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BIA NUA LIMITED

Company number 06148399

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
16 Jun 2011 TM01 Termination of appointment of Darren May as a director
16 Jun 2011 TM01 Termination of appointment of Alexander May as a director
16 Jun 2011 TM02 Termination of appointment of Darren May as a secretary
06 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 11,000
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 100,000
06 Apr 2010 CH01 Director's details changed for Sarah Murphy on 31 March 2010
06 Apr 2010 CH01 Director's details changed for Brian Murphy on 31 March 2010
29 Mar 2010 AP01 Appointment of Mr Darren Alexander May as a director
29 Mar 2010 AP01 Appointment of Mr Alexander David May as a director
29 Mar 2010 AP03 Appointment of Mr Darren Alexander May as a secretary
29 Mar 2010 TM02 Termination of appointment of Brian Murphy as a secretary
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue 10,000 shares of £1 17/02/2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 09/03/09; full list of members
07 Jan 2009 AA Accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 09/03/08; full list of members
09 Mar 2007 NEWINC Incorporation