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NAUEN LIMITED

Company number 06591505

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,250
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1,250
16 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
20 Jan 2014 AD01 Registered office address changed from 9 Vale Road Ashvale Surrey GU12 5HH on 20 January 2014
31 Dec 2013 TM02 Termination of appointment of Scott Kilbride as a secretary
31 Dec 2013 TM01 Termination of appointment of Scott Kilbride as a director
31 Dec 2013 AP01 Appointment of Mr Rory Harold Dyer as a director
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Mr Scott Alexander Kilbride as a director
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
08 Jun 2009 363a Return made up to 13/05/09; full list of members