- Company Overview for ND SANTE VERTE LIMITED (06501828)
- Filing history for ND SANTE VERTE LIMITED (06501828)
- People for ND SANTE VERTE LIMITED (06501828)
- More for ND SANTE VERTE LIMITED (06501828)
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) |
---|---|---|---|
26 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2015 | DS01 | Application to strike the company off the register | |
11 Nov 2014 | TM01 | Termination of appointment of Nigel Ian Plenderleith Henton as a director on 15 September 2014 | |
23 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
23 Sep 2014 | AD01 | Registered office address changed from Unit E Foster Road Ashford TN24 0SH to Unit E Foster Road, Ashford Business Park Sevington Ashford Kent TN24 0SH on 23 September 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
|
09 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
15 May 2013 | AP01 | Appointment of Didier Le Normand as a director on 2 May 2013 | |
01 May 2013 | AP01 | Appointment of Nigel Henton as a director on 11 April 2013 | |
01 May 2013 | TM02 | Termination of appointment of Maryse Estienne as a secretary on 11 April 2013 | |
01 May 2013 | TM01 | Termination of appointment of Valerie Eliane Francoise Hassett as a director on 11 April 2013 | |
01 May 2013 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
05 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
11 May 2011 | AA | Accounts made up to 31 December 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
17 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
11 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
22 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
22 Oct 2009 | AA01 | Previous accounting period shortened from 28 February 2009 to 31 December 2008 | |
12 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
12 Feb 2008 | 288b | Secretary resigned | |
12 Feb 2008 | NEWINC | Incorporation |