NUASPECT HOLDINGS LIMITED

Company number 07697581

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 May 2018	(6 pages)
25 Jun 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 May 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
16 Apr 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 16 April 2018	(1 page)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(8 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
29 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300	(8 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
03 Aug 2015	SH08	Change of share class name or designation	(2 pages)
30 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 300	(8 pages)
23 Jul 2015	CH01	Director's details changed for Stephen Alan Griffiths on 1 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for John Clifford Moore on 1 July 2015	(2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/04/2014	(16 pages)
20 Nov 2014	SH08	Change of share class name or designation	(2 pages)
08 Sep 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 300	(7 pages)
06 Aug 2014	CH01	Director's details changed for John Clifford Moore on 5 August 2014	(2 pages)
05 Aug 2014	CH03	Secretary's details changed for Stephen Alan Griffiths on 5 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Stephen Alan Griffiths on 5 August 2014	(2 pages)
05 Aug 2014	CH01	Director's details changed for Andrew Keasley on 5 August 2014	(2 pages)