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NUFCOR CAPITAL LIMITED

Company number 05666954

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 May 2015
21 May 2014 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 21 May 2014
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 4.70 Declaration of solvency
20 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Mar 2014 RP04 Second filing of TM01 previously delivered to Companies House
03 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
  • USD 100,000
31 Jan 2014 TM01 Termination of appointment of Magid Shenouda as a director
  • ANNOTATION A second filed TM01 was registered on 7TH March 2014
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AP01 Appointment of Mr Richard John Taylor as a director
03 Jul 2013 TM01 Termination of appointment of Mark Allen as a director
31 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 5 January 2012
09 May 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
21 May 2010 AP01 Appointment of Mark Anthony Allen as a director
14 May 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
26 Feb 2010 AA Full accounts made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Magid Nabil Shenouda on 8 February 2010
04 Aug 2009 288a Director appointed magid nabil shenouda logged form