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PERSONAL NUTRITION LIMITED

Company number 06281672

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2010 DS01 Application to strike the company off the register
28 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 15/06/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from the old farm house thorpe grange thorpe underwood york north yorkshire YO26 9SR
15 Jun 2009 287 Registered office changed on 15/06/2009 from 14 cowell grove rookswood rowlands gill tyne and wear NE39 2JQ
17 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 15/06/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
10 Jul 2008 288a Director appointed jeremy west
10 Jul 2008 288a Director and secretary appointed simon hartley
04 Jul 2008 288b Appointment Terminate, Director Malcolm Mcleod Innes Logged Form
27 Jun 2007 287 Registered office changed on 27/06/07 from: personal nutrition LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
27 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 88(2)R Ad 15/06/07--------- £ si 97@1=97 £ ic 103/200
27 Jun 2007 88(2)R Ad 15/06/07--------- £ si 51@1=51 £ ic 52/103
27 Jun 2007 88(2)R Ad 15/06/07--------- £ si 51@1=51 £ ic 1/52
15 Jun 2007 NEWINC Incorporation