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NOUVEL HOMME NO.1 LTD.

Company number 07022827

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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)
30 Dec 2015 TM01 Termination of appointment of Ian Norman Macdonald as a director on 1 September 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 8,503
17 Sep 2014 CH02 Director's details changed for Batlon Secretarial Services Limited on 1 May 2012
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8,503
23 Dec 2013 CH02 Director's details changed for Batlon Secretarial Services Limited on 1 May 2012
21 Dec 2013 CH02 Director's details changed for Batlon Secretarial Services Limited on 1 May 2012
02 Jul 2013 AA Accounts for a small company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Sep 2012 AD01 Registered office address changed from 44 Essex Street London WC2R 3JF United Kingdom on 17 September 2012
25 May 2012 AA Accounts for a small company made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
24 Oct 2011 CERTNM Company name changed jde managed investments LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
  • NM01 ‐ Change of name by resolution
15 Aug 2011 AP02 Appointment of Batlon Secretarial Services Limited as a director
20 Jun 2011 AA Accounts for a small company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
05 Aug 2010 AP02 Appointment of Balton Secretarial Services Limited as a director
18 Dec 2009 SH08 Change of share class name or designation
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AP01 Appointment of Ian Norman Macdonald as a director
14 Dec 2009 AP01 Appointment of Ian Norman Macdonald as a director
13 Dec 2009 TM01 Termination of appointment of John Cowdry as a director