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NATHANSPIRE LIMITED

Company number 01487112

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2013 AP01 Appointment of Mr Trevor Strain as a director on 10 April 2013
11 Apr 2013 TM01 Termination of appointment of Richard John Pennycook as a director on 10 April 2013
24 Jan 2013 TM02 Termination of appointment of Gregory Joseph Mcmahon as a secretary on 11 January 2013
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
10 Oct 2012 AA Accounts for a dormant company made up to 29 January 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 2
31 Oct 2011 AA Accounts for a dormant company made up to 30 January 2011
22 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
21 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
19 Jan 2010 MA Memorandum and Articles of Association
24 Nov 2009 AA Full accounts made up to 1 February 2009
15 Oct 2009 CH01 Director's details changed for Richard Pennycook on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009
24 Jun 2009 363a Return made up to 31/05/09; full list of members
17 Mar 2009 288a Secretary appointed mr gregory joseph mcmahon
17 Mar 2009 288b Appointment Terminated Secretary jonathan burke
02 Feb 2009 288b Appointment Terminated Director roger owen
18 Jul 2008 AA Full accounts made up to 3 February 2008
10 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Jul 2007 AA Full accounts made up to 4 February 2007
25 Jun 2007 363a Return made up to 31/05/07; full list of members