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NALUKA LIMITED

Company number 04384555

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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)
29 Aug 2023 TM01 Termination of appointment of Robert Lee Dotey as a director on 30 April 2011
22 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1,000
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Apr 2011 DS01 Application to strike the company off the register
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2011 TM02 Termination of appointment of Ban-Cross Ny Limited as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AP01 Appointment of Dr Robert Lee Dotey as a director
10 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Mar 2010 CH04 Secretary's details changed for Ban-Cross Ny Limited on 10 March 2010
10 Mar 2010 CH04 Secretary's details changed for Ban-Cross Ny Inc. on 10 March 2010
10 Mar 2010 CH02 Director's details changed for Crosseco Group on 10 March 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 28/02/08; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
28 Mar 2007 288c Director's particulars changed
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Oct 2006 287 Registered office changed on 16/10/06 from: flat 41 regents plaza apartments, 8 greville road, london, NW6 5HU
25 Sep 2006 287 Registered office changed on 25/09/06 from: 7 lanark square, 2ND floor, london, E14 9RE
01 Mar 2006 363a Return made up to 28/02/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04