BEST NATURE WELLNESS LTD

Company number 06264165

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2011	TM02	Termination of appointment of German Secretary Limited as a secretary on 31 October 2011	(1 page)
30 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 1,000	(6 pages)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2011	AP04	Appointment of German Secretary Limited as a secretary	(2 pages)
15 Mar 2011	AP01	Appointment of Werner Nebert as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Ralf Uhlemann as a director	(2 pages)
15 Mar 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
15 Mar 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
15 Feb 2010	AP01	Appointment of Mr Andreas Jenk as a director	(2 pages)
15 Feb 2010	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Janet Newman-Carty as a director	(1 page)
15 Feb 2010	TM02	Termination of appointment of Stuart Mcnamara as a secretary	(1 page)
29 Jan 2010	AD01	Registered office address changed from 1a Pope Street London SE1 3PR on 29 January 2010	(2 pages)
26 Jan 2010	AD01	Registered office address changed from 12 Southampton Road, Park Gate Southampton Hampshire SO31 6AF on 26 January 2010	(2 pages)
21 Jan 2010	CERTNM	Company name changed blackbook solutions LIMITED\certificate issued on 21/01/10 RES15 ‐ Change company name resolution on 2010-01-15	(2 pages)
21 Jan 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
07 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)

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