NUERA LIMITED

Company number 03849708

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 9,000	(3 pages)
30 Sep 2014	AA	Accounts made up to 31 December 2013	(3 pages)
30 Jul 2014	AP01	Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014	(1 page)
18 Nov 2013	AD01	Registered office address changed from Pool Innovations Centre Trevenson Road Pool Cornwall TR15 3PL on 18 November 2013	(1 page)
11 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(3 pages)
25 Jul 2013	AP01	Appointment of Ms Elizabeth Mary Chandler as a director on 19 July 2013	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Raphael Sebastian Zier as a director on 27 June 2013	(1 page)
24 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
23 May 2013	TM01	Termination of appointment of Edward Alexander Cowell as a director on 28 March 2013	(1 page)
23 May 2013	AP01	Appointment of Mr Jonathan Roy Crowe as a director on 3 May 2013	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Nils Carlsson as a director on 28 February 2013	(1 page)
28 Nov 2012	AUD	Auditor's resignation	(1 page)
28 Nov 2012	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 28 November 2012	(1 page)
17 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
01 Oct 2012	AP01	Appointment of Raphael Sebastian Zier as a director on 1 January 2012	(3 pages)
27 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
22 Aug 2012	TM01	Termination of appointment of Jens Henrik Nielsen as a director on 29 June 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Ole Frands Sigetty as a director on 29 June 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Paul John Newman as a director on 23 December 2011	(1 page)
22 Aug 2012	TM01	Termination of appointment of Lucy Hannah Cokes as a director on 20 April 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Pascal Chevalier as a director on 29 June 2012	(1 page)