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NUTEC UK LIMITED

Company number 04574203

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
14 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AP01 Appointment of Mr Torben Harring as a director on 8 June 2016
26 Apr 2016 AP01 Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Jens Jakob Zahle as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Poul Victor Jensen as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Peter Svarrer as a director on 26 April 2016
12 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 25 October 2013
Statement of capital on 2014-02-19
  • GBP 1,000
  • ANNOTATION This document replaces the AR01 registered on 22/11/2013 as it was not properly delivered
22 Nov 2013 AR01 Annual return made up to 25 October 2013
  • ANNOTATION A replacement AR01 was registered on 19/02/2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AP01 Appointment of Mr Colin Leyden as a director
13 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
13 Nov 2012 TM02 Termination of appointment of Graham Gall as a secretary
13 Nov 2012 TM01 Termination of appointment of Graham Gall as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AP01 Appointment of Peter Svarrer as a director