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NUETERRA HEALTHCARE UK LIMITED

Company number 08051344

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
12 Nov 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015 TM01 Termination of appointment of Nicholas Shapland as a director on 28 April 2014
07 Aug 2015 TM01 Termination of appointment of Nicholas Shapland as a director on 28 April 2014
15 Jun 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
14 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 May 2014 AP01 Appointment of Kevin Standefer as a director
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
14 May 2014 AD01 Registered office address changed from 3Rd Floor 12 Henrietta Street Covent Garden London WC2E 8LH on 14 May 2014
12 Dec 2013 AA Accounts for a small company made up to 31 December 2012
17 Sep 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
09 May 2013 AP04 Appointment of Clarks Nominees Limited as a secretary
30 Jul 2012 AD01 Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB United Kingdom on 30 July 2012
31 May 2012 CERTNM Company name changed nueterra uk LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
31 May 2012 CONNOT Change of name notice
09 May 2012 CH01 Director's details changed for Mr Steve Harman on 9 May 2012
30 Apr 2012 NEWINC Incorporation