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NUAG HOLDINGS LIMITED

Company number 07503035

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2016 DS01 Application to strike the company off the register
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Mar 2012 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
19 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 March 2011
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from Unit 1140 Axis Centre Cleeve Road Leatherhead Surrey KT22 7ND on 19 December 2011
15 Jul 2011 CH01 Director's details changed for Mr David Colin Ashfield on 7 July 2011
10 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 10.00
10 May 2011 SH02 Sub-division of shares on 5 April 2011
10 May 2011 AP01 Appointment of Mr David Colin Ashfield as a director
10 May 2011 TM01 Termination of appointment of Keith Syson as a director
10 May 2011 TM01 Termination of appointment of Kenneth Woffenden as a director
10 May 2011 AD01 Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 10 May 2011
06 Apr 2011 CERTNM Company name changed stevton (no.491) LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05