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NUTROLOGIE LIMITED

Company number 07756649

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2016 DS01 Application to strike the company off the register
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 AD01 Registered office address changed from C/O Nutrition Group Plc Kincraig Court Kincraig Way Blackpool Lancashire FY2 0FY to Nutrition Group Plc Olympic Way Blackpool FY4 4QE on 1 September 2015
21 Aug 2015 AA01 Current accounting period extended from 30 June 2015 to 31 August 2015
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
11 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2013 AD01 Registered office address changed from C/O Mcdade Roberts 316 Blackpool Road Fulwood Preston PR2 3AE United Kingdom on 2 January 2013
04 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted