- Company Overview for NALTEC BUSINESS LIMITED (07753834)
- Filing history for NALTEC BUSINESS LIMITED (07753834)
- People for NALTEC BUSINESS LIMITED (07753834)
- More for NALTEC BUSINESS LIMITED (07753834)
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) |
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05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2018 | AD01 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP England to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 16 November 2018 | |
12 Nov 2018 | DS01 | Application to strike the company off the register | |
11 Oct 2018 | AAMD | Amended total exemption small company accounts made up to 31 August 2014 | |
11 Oct 2018 | AAMD | Amended total exemption small company accounts made up to 31 August 2015 | |
11 Oct 2018 | AAMD | Amended total exemption small company accounts made up to 31 August 2016 | |
11 Oct 2018 | AAMD | Amended total exemption full accounts made up to 31 August 2017 | |
11 Oct 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
31 Aug 2018 | CS01 | Confirmation statement made on 26 August 2018 with updates | |
17 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
30 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
30 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 30 August 2017 | |
31 May 2017 | AAMD | Amended total exemption small company accounts made up to 31 August 2015 | |
31 May 2017 | AAMD | Amended total exemption small company accounts made up to 31 August 2014 | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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28 Dec 2016 | AP01 | Appointment of Ms Tiffany Nicole Brown as a director on 1 September 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
06 Sep 2016 | AP01 | Appointment of Ms. Brigitte Sneddon Fatima Reverra as a director on 25 August 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Jillian James as a director on 25 August 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 25 August 2016 | |
06 Sep 2016 | AD01 | Registered office address changed from C/O Unitrust, Burrell House 44 Broadway London E15 1XH England to 3rd Floor 49 Farringdon Road London EC1M 3JP on 6 September 2016 | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |