NUADA AT 19 HARLEY STREET LIMITED

Company number 05586873

Date	Type	Description	View / Download
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2017	TM02	Termination of appointment of Ausra Wheatley as a secretary on 22 June 2017	(1 page)
06 Apr 2017	AD01	Registered office address changed from 45 Queen Anne Street London W1G 9JF to 19 Harley Street London W1G 9QJ on 6 April 2017	(1 page)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
24 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
01 Sep 2016	AP03	Appointment of Ms Ausra Wheatley as a secretary on 21 May 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Simon Robert Samuel as a director on 20 May 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Simon Robert Samuel as a secretary on 20 May 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Aug 2015	CERTNM	Company name changed mobile hifu LIMITED\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	(3 pages)
11 Feb 2015	TM01	Termination of appointment of Alban St John Brown as a director on 30 January 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	(6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Jan 2014	MR01	Registration of charge 055868730002	(8 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(5 pages)
04 Nov 2013	AP01	Appointment of Mr Brian Lynch as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Paul Miller as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Timothy Larner as a director	(1 page)
04 Nov 2013	AP01	Appointment of Mr Alban St John Brown as a director	(2 pages)
04 Nov 2013	TM02	Termination of appointment of Timothy Larner as a secretary	(1 page)
21 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)

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