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NKD DIET LIMITED

Company number 07056151

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 TM01 Termination of appointment of Jane Michell as a director
19 Oct 2010 AD01 Registered office address changed from , 40 Fernhurst Road, London, SW6 7JW, United Kingdom on 19 October 2010
19 Oct 2010 TM02 Termination of appointment of Jane Michell as a secretary
19 Oct 2010 AP03 Appointment of Mr Alan Robert Jelly as a secretary
24 Sep 2010 AP01 Appointment of Alan Robert Jelly as a director
22 Sep 2010 AD01 Registered office address changed from , 21 the Bridle Road, Purley, Surrey, CR8 3JB on 22 September 2010
22 Sep 2010 TM01 Termination of appointment of Martin Lambert as a director
22 Sep 2010 AP03 Appointment of Mrs Jane Elizabeth Michell as a secretary
22 Sep 2010 TM02 Termination of appointment of Martin Lambert as a secretary
22 Sep 2010 AP01 Appointment of Mrs Jane Elizabeth Michell as a director
08 Jul 2010 TM01 Termination of appointment of Andrew Fogg as a director
21 May 2010 AD05 Change the registered office situation to England and Wales
16 Jan 2010 AD01 Registered office address changed from , 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, CF35 5LJ, Wales on 16 January 2010
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 100
15 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 AP03 Appointment of Mr Martin Peter Lambert as a secretary
16 Dec 2009 AP01 Appointment of Mr Andrew Robert Fogg as a director
16 Dec 2009 AP01 Appointment of Mr Martin Peter Lambert as a director
16 Dec 2009 TM01 Termination of appointment of David Palmer as a director
24 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted