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NATURE PUBLISHING GROUP LIMITED

Company number 02477074

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2015 DS01 Application to strike the company off the register
06 Feb 2015 SH20 Statement by directors
06 Feb 2015 SH19 Statement of capital on 6 February 2015
  • GBP 1
06 Feb 2015 CAP-SS Solvency statement dated 06/02/15
06 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2014 AA Accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of William Hanson Farries as a director on 31 March 2014
21 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
18 Mar 2014 AP01 Appointment of Mr Simon Peter Darlington Cramond as a director on 7 March 2014
31 Jul 2013 AA Accounts made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Miss Rachel Elizabeth Jacobs as a director on 27 June 2013
02 Jul 2013 TM01 Termination of appointment of Martin Edward Powter as a director on 29 June 2013
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Feb 2013 AP03 Appointment of Gordon Paul Langley as a secretary on 8 February 2013
18 Feb 2013 TM02 Termination of appointment of Martin Edward Powter as a secretary on 8 February 2013
10 Sep 2012 AA Accounts made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Catherine Elinor Fleming as a director on 29 June 2012
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
23 Aug 2011 AA Accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of conflicts 25/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2010 AA Accounts made up to 31 December 2009