- Company Overview for NAUEN LIMITED (06591505)
- Filing history for NAUEN LIMITED (06591505)
- People for NAUEN LIMITED (06591505)
- More for NAUEN LIMITED (06591505)
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) |
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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
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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
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16 Dec 2014 | RESOLUTIONS |
Resolutions
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11 Aug 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
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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
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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 |