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NUMERICA SPAIN LIMITED

Company number 03899327

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 1,000
15 Dec 2009 CH01 Director's details changed for Trevor Applin on 1 November 2009
15 Dec 2009 CH03 Secretary's details changed for Trevor Applin on 1 November 2009
14 Dec 2009 CH01 Director's details changed for Paul Kerr Ashton on 1 November 2009
20 Jan 2009 AA Accounts made up to 30 April 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Jan 2008 AA Accounts made up to 30 April 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Sep 2007 288c Director's particulars changed
06 Dec 2006 363a Return made up to 30/11/06; full list of members
06 Dec 2006 353 Location of register of members
05 Oct 2006 AA Accounts made up to 30 April 2006
05 Oct 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
05 Oct 2006 AA Accounts made up to 30 September 2005
04 Jul 2006 288b Director resigned
30 Nov 2005 363a Return made up to 30/11/05; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: 66 wigmore street london W1U 2HQ
15 Sep 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
24 Jul 2005 288a New secretary appointed;new director appointed
24 Jul 2005 288a New director appointed
22 Jul 2005 288b Director resigned