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ND2005 LIMITED

Company number 01310655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 86,890
21 Apr 2009 288b Appointment Terminated Director michael newey
08 Apr 2009 287 Registered office changed on 08/04/2009 from the angel house church street alcester warwickshire B49 5AJ
24 Mar 2009 SH20 Statement by Directors
24 Mar 2009 MISC Memorandum of capital - processed 24/03/09
24 Mar 2009 CAP-SS Solvency Statement dated 10/03/09
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem reduced to £0 10/03/2009
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Dec 2008 AA Accounts for a small company made up to 30 April 2008
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2006 363(288) Director resigned
01 Feb 2006 363(353) Location of register of members address changed
29 Nov 2005 AA Full accounts made up to 30 April 2005
08 Aug 2005 CERTNM Company name changed newdawn and sun LIMITED\certificate issued on 08/08/05