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NALTEC BUSINESS LIMITED

Company number 07753834

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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