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NUCON EUROPE LIMITED

Company number 05976746

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
14 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • EUR 954
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Margarita Peinemann on 24 October 2009
16 Dec 2009 CH01 Director's details changed for Achal Jalan on 24 October 2009
16 Dec 2009 CH04 Secretary's details changed for Kruemmel & Kollegen Ltd on 24 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 287 Registered office changed on 24/04/2009 from, suite 276, 2 old brompton road, london, SW7 3DQ
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
31 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2009 363a Return made up to 24/10/08; full list of members
24 Mar 2009 288b Appointment terminated secretary b & b secretaries LIMITED
24 Mar 2009 288a Secretary appointed kruemmel & kollegen LTD
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2008 363a Return made up to 24/10/07; full list of members
28 Aug 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07