NUTRIMETICS INTERNATIONAL (UK) LIMITED

Company number 02600567

Date	Type	Description	View / Download
03 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Jul 2017	AD01	Registered office address changed from 22 Market Place Gainsborough Lincolnshire DN21 2BZ to Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on 3 July 2017	(2 pages)
29 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	(1 page)
16 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
04 Oct 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,639,750	(7 pages)
11 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,639,750	(7 pages)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2,639,750	(7 pages)
26 Jul 2013	AA	Accounts for a small company made up to 28 December 2012	(7 pages)
10 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(14 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 2,639,750.00	(4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share capital be increased from £14750 to £2,639,750 by the creation of 2,625,000 new ordinary shares of £1 each ranking pari passau with existing ordinary shares 11/03/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 3 Garamonde Drive Wymbush Milton Keynes MK8 8DF on 15 February 2013	(1 page)
25 Jan 2013	TM01	Termination of appointment of Elizabeth Green as a director	(1 page)
19 Sep 2012	AA	Accounts for a small company made up to 30 December 2011	(7 pages)