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NUMERA SERVICES LIMITED

Company number 03384238

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Feb 2016 TM01 Termination of appointment of Didier Benaroya as a director on 21 January 2016
13 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
11 Jan 2016 AP01 Appointment of Mrs Carolyn Ann Shelley Benaroya as a director on 21 December 2015
08 Jan 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 20,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Aug 2010 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 12 July 2010
26 Aug 2010 CH01 Director's details changed for Didier Benaroya on 12 July 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 12/07/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007