- Company Overview for ND2005 LIMITED (01310655)
- Filing history for ND2005 LIMITED (01310655)
- People for ND2005 LIMITED (01310655)
- Charges for ND2005 LIMITED (01310655)
- More for ND2005 LIMITED (01310655)
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
|
|
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
|
|
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 |