NOPALAVER CIS LTD

Company number 06251650

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
29 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 10	(5 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
19 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
25 Apr 2012	CERTNM	Company name changed nopalaver umbrella LTD\certificate issued on 25/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-25	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
02 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
14 Mar 2011	CH01	Director's details changed for Mr Graham Richard Jenner on 26 February 2011	(2 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
21 May 2010	CH04	Secretary's details changed for Jenner Company Secretaries Limited on 1 October 2009	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from unit C203, mk two business centre, 2 barton road water eaton, milton keynes bucks MK2 3HU	(1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
11 Jun 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
10 Jun 2008	288c	Director's Change of Particulars / graham jenner / 20/05/2008 / HouseName/Number was: , now: 2; Street was: 2 rustlings gate, now: winslow road; Area was: park lane, lane end, now: granborough; Post Town was: high wycombe, now: buckingham; Post Code was: HP14 3LN, now: MK18 3NJ; Country was: , now: united kingdom	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Feb 2008	88(2)R	Ad 27/11/07--------- £ si 8@1=8 £ ic 2/10	(2 pages)
23 Nov 2007	288a	New director appointed	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(1 page)