- Company Overview for NANOOKIE LTD. (06936549)
- Filing history for NANOOKIE LTD. (06936549)
- People for NANOOKIE LTD. (06936549)
- More for NANOOKIE LTD. (06936549)
| 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) |
|---|---|---|---|
| 13 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Aug 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 06 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 24 Jun 2011 | AD01 | Registered office address changed from No 20 Uttoxeter Business Centre Dovefields Retail Park, Town Meadows Way Uttoxeter Staffordshire ST14 8AZ England on 24 June 2011 | |
| 24 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 24 Jun 2010 | CH01 | Director's details changed for Ann Jean Kirkman on 17 June 2010 | |
| 24 Jun 2010 | CH01 | Director's details changed for Kevin Craig Kirkman on 17 June 2010 | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 21 Apr 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 January 2010 | |
| 24 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 22 February 2010
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| 02 Sep 2009 | CERTNM | Company name changed nanooky LTD\certificate issued on 02/09/09 | |
| 28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from c/o grindeys LLP glebe court stoke-on-trent staffordshire ST4 1ET | |
| 21 Jul 2009 | 88(2) | Ad 17/07/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 21 Jul 2009 | 288b | Appointment terminated director ann fisher | |
| 21 Jul 2009 | 288b | Appointment terminated director grindco directors LIMITED | |
| 21 Jul 2009 | 288a | Director appointed kevin craig kirkman | |
| 21 Jul 2009 | 288a | Director appointed ann jean kirkman | |
| 09 Jul 2009 | CERTNM | Company name changed grindco 556 LIMITED\certificate issued on 11/07/09 | |
| 17 Jun 2009 | NEWINC | Incorporation |