ND2015 LIMITED

Company number 04593998

Date	Type	Description	View / Download
16 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	(19 pages)
27 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2017	LIQ10	Removal of liquidator by court order	(7 pages)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	(14 pages)
02 Jun 2016	AD01	Registered office address changed from C/O Wood Page Allen Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2 June 2016	(2 pages)
16 Sep 2015	AD01	Registered office address changed from Unit 3C Mill Green Road Business Estate Haywards Heath RH16 1XQ to C/O Wood Page Allen Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 16 September 2015	(2 pages)
15 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
15 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02	(1 page)
12 May 2015	CERTNM	Company name changed soactive corporation LTD\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-05-06	(3 pages)
12 May 2015	CONNOT	Change of name notice	(2 pages)
01 May 2015	MR01	Registration of charge 045939980002, created on 24 April 2015	(40 pages)
25 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 397,625	(6 pages)
29 Jan 2015	TM01	Termination of appointment of a director	(1 page)
28 Jan 2015	TM01	Termination of appointment of Eric Christophe Robert Deconinck as a director on 28 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Eric Deconinck as a director on 28 January 2015	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 397,600	(6 pages)
01 Aug 2013	AD01	Registered office address changed from , Units 3-4 Eagle Trading Estate, Brookers Road, Billingshurst, West Sussex, RH14 9RZ, United Kingdom to Unit 3C Mill Green Road Business Estate Haywards Heath RH16 1XQ on 1 August 2013	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)