NORD WEST & NAJAD (UK) LIMITED

Company number 05361283

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 2	(5 pages)
15 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-14	(3 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
18 Feb 2011	CH03	Secretary's details changed for Mrs Stephanie Rachael Brass on 11 February 2011	(1 page)
29 Sep 2010	CH03	Secretary's details changed for Mrs Stephanie Rachael Brass on 27 September 2010	(3 pages)
29 Sep 2010	AD01	Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 29 September 2010	(2 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	TM02	Termination of appointment of Roy Ashton as a secretary	(1 page)
16 Mar 2010	CH01	Director's details changed for Benny Martinsson on 11 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Jessica Stenlund on 11 February 2010	(2 pages)
16 Mar 2010	AP03	Appointment of Mrs Stephanie Rachael Brass as a secretary	(1 page)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
25 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
26 Feb 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
26 Feb 2007	190	Location of debenture register	(1 page)