NUGENT GROUP LIMITED

Company number 05001911

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2009	288b	Appointment Terminate, Director Mark Schneidau Logged Form	(1 page)
06 Mar 2009	288b	Appointment Terminate, Director Douglas Chivers Logged Form	(1 page)
02 Mar 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
27 Feb 2009	288b	Appointment Terminated Director mark schneidau	(1 page)
27 Feb 2009	288b	Appointment Terminated Director douglas chivers	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 May 2008	288b	Appointment Terminated Director andrew wynn	(1 page)
09 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
09 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2007	288a	New secretary appointed	(1 page)
24 Jan 2007	363a	Return made up to 22/12/06; full list of members	(4 pages)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
18 May 2006	288a	New director appointed	(2 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	363a	Return made up to 22/12/05; full list of members	(4 pages)
15 Jul 2005	AA	Accounts made up to 31 December 2004	(1 page)
01 Feb 2005	88(2)R	Ad 11/01/05--------- £ si 75000@1=75000 £ ic 425000/500000	(2 pages)
01 Feb 2005	88(3)	Particulars of contract relating to shares	(4 pages)
01 Feb 2005	88(2)R	Ad 10/01/05--------- £ si 424998@1=424998 £ ic 2/425000	(2 pages)
29 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name