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NATURA A.S.P. LTD

Company number 05897341

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2011 DS01 Application to strike the company off the register
03 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 20,000
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 07/08/09; full list of members
03 Sep 2009 288b Appointment Terminated Director alan campbell
03 Sep 2009 288b Appointment Terminated Director fons bruns
03 Sep 2009 288b Appointment Terminated Director robert beazley
30 Jun 2009 288b Appointment Terminated Secretary robert beazley
02 Sep 2008 363a Return made up to 07/08/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 287 Registered office changed on 16/05/2008 from 1-2 rembrandt house king georges avenue watford hertfordshire WD18 7PW
09 May 2008 288b Appointment Terminated Director florian von gropper
17 Dec 2007 88(2)R Ad 01/11/07--------- £ si 19990@1=19990 £ ic 10/20000
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 123 £ nc 1000/40000 17/10/07
05 Dec 2007 288a New director appointed
28 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
25 Sep 2007 363a Return made up to 07/08/07; full list of members
03 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
07 Sep 2006 MA Memorandum and Articles of Association
01 Sep 2006 CERTNM Company name changed asp compostables LTD\certificate issued on 01/09/06