NORDELETTRONICA EUROPE LIMITED

Company number 06352279

Date	Type	Description	View / Download
06 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Nov 2011	AD01	Registered office address changed from 41 Woodhall Way Beverley East Yorkshire HU17 7HZ United Kingdom on 25 November 2011	(1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2010	TM02	Termination of appointment of Samantha Rex as a secretary	(1 page)
23 Nov 2010	TM01	Termination of appointment of Samantha Rex as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 100	(6 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
08 Mar 2010	AD01	Registered office address changed from Unit 3 Hamburg Technology Park Hamburg Road Sutton Field Industrial Estate Hull East Yorkshire HU7 0WD on 8 March 2010	(1 page)
22 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(1 page)
28 Aug 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
29 Aug 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
21 Aug 2008	288c	Director and Secretary's Change of Particulars / samantha rex / 01/08/2008 /	(1 page)
21 Aug 2008	288c	Director and Secretary's Change of Particulars / samantha rex / 01/08/2008 / HouseName/Number was: , now: 41; Street was: 10 orchard mews, now: woodhall way; Area was: mill lane, now: ; Post Town was: brandesburton, now: beverley; Post Code was: YO25 8PE, now: HU17 7HZ; Country was: , now: united kingdom	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	88(2)R	Ad 30/08/07-25/09/07 £ si 99@1=99 £ ic 1/100	(2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
09 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
06 Sep 2007	CERTNM	Company name changed wilchap 475 LIMITED\certificate issued on 06/09/07	(2 pages)
24 Aug 2007	NEWINC	Incorporation	(21 pages)