NANNY MORINGA LTD

Company number 07807277

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
24 Apr 2015	AA01	Previous accounting period extended from 30 September 2014 to 28 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
12 Mar 2014	TM01	Termination of appointment of Elizabeth Wynne-Ellis as a director	(1 page)
24 Feb 2014	CH01	Director's details changed for Mr Peter Handley on 24 February 2014	(2 pages)
20 Nov 2013	CH01	Director's details changed for Ms Nichola Stott on 23 October 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(6 pages)
15 Oct 2013	AP01	Appointment of Mrs Arden Lorraine Russell as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Peter Handley as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Ms Elizabeth Wynne-Ellis as a director	(2 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	(3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	(3 pages)
02 Oct 2013	CERTNM	Company name changed sw co. No. 1 LTD\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-03	(2 pages)
02 Oct 2013	CONNOT	Change of name notice	(2 pages)
20 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 September 2012	(1 page)
15 Dec 2011	AP01	Appointment of Ms Nichola Stott as a director	(2 pages)
14 Dec 2011	AA01	Current accounting period shortened from 31 October 2012 to 30 April 2012	(1 page)
14 Dec 2011	TM01	Termination of appointment of Paul Baker as a director	(1 page)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)