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GROUP N (UK) LIMITED

Company number 04342219

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 DS01 Application to strike the company off the register
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 102
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Nicole Eugenie Anastasia Anderson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr. Christopher John Anderson on 22 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 18/12/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 18/12/07; full list of members
20 Mar 2008 288a Director appointed nicole eugene anastasia anderson
10 Dec 2007 88(2)R Ad 10/10/07--------- £ si 101@1=101 £ ic 1/102
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 18/12/06; full list of members
20 Nov 2006 363a Return made up to 18/12/05; full list of members
09 Oct 2006 287 Registered office changed on 09/10/06 from: 101 bridge road oulton broad lowestoft suffolk NR32 3LN