NITACREST LIMITED

Company number 01110440

Date	Type	Description	View / Download
29 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-16 GBP 100	(5 pages)
16 Jan 2010	AD01	Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 16 January 2010	(1 page)
10 Jan 2010	AD01	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 10 January 2010	(2 pages)
23 Dec 2009	4.70	Declaration of solvency	(4 pages)
23 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-08	(1 page)
02 Feb 2009	AA	Accounts made up to 25 March 2008	(9 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Jan 2008	AA	Accounts made up to 25 March 2007	(8 pages)
09 Feb 2007	AA	Accounts made up to 25 March 2006	(8 pages)
24 Jan 2007	225	Accounting reference date extended from 25/03/06 to 31/03/06	(1 page)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Jan 2007	353	Location of register of members	(1 page)
04 Sep 2006	AA	Accounts made up to 25 March 2005	(4 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	363a	Return made up to 31/12/05; full list of members	(5 pages)
13 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2006	353	Location of register of members	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 50 broadway westminster london SW1H 0BL	(1 page)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288a	New director appointed	(3 pages)
08 Mar 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)