NUTEC HOLDINGS LIMITED

Company number 02768006

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	(2 pages)
10 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Aug 2019	AD01	Registered office address changed from Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 22 August 2019	(2 pages)
21 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-01 LRESSP ‐ Special resolution to wind up on 2019-08-01	(1 page)
21 Aug 2019	LIQ01	Declaration of solvency	(7 pages)
21 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	(18 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Jul 2018	PSC02	Notification of Cargill Plc as a person with significant control on 7 November 2017	(2 pages)
03 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 3 July 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Federico Urquidi Negron as a director on 10 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Aileen Yoke Ping Boey as a director on 10 April 2018	(1 page)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	(15 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
06 Dec 2017	AP01	Appointment of Benjamin James Rogers as a director on 15 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Aileen Yoke Ping Boey as a director on 15 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Douglas Rosenberg as a director on 15 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Gudo Armand Robert Klein Gebbink as a director on 15 November 2017	(1 page)
05 May 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
03 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 Aug 2016	AP01	Appointment of Douglas Rosenberg as a director on 21 July 2016	(2 pages)