NANCE INTERNATIONAL UK LIMITED

Company number 08188469

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)
09 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2015	MR04	Satisfaction of charge 081884690001 in full	(4 pages)
29 Jan 2015	MR04	Satisfaction of charge 081884690002 in full	(4 pages)
12 Dec 2014	TM01	Termination of appointment of Werner Roth as a director on 2 December 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	(6 pages)
05 Sep 2014	CH01	Director's details changed for Robert Malcolm Chesters on 5 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Werner Roth on 5 September 2014	(2 pages)
04 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
18 Feb 2014	TM01	Termination of appointment of Alan Ashton as a director	(1 page)
14 Jan 2014	AP01	Appointment of Craig Aaron Miller as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Tara Holland as a director	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL on 14 January 2014	(1 page)
14 Jan 2014	AP01	Appointment of Robert Malcolm Chesters as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(4 pages)
26 Apr 2013	MR01	Registration of charge 081884690002	(7 pages)
26 Apr 2013	MR01	Registration of charge 081884690001	(8 pages)
11 Mar 2013	AP01	Appointment of Mr Alan Gordon Ashton as a director	(2 pages)
17 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Dec 2012	AA01	Current accounting period extended from 31 August 2013 to 31 January 2014	(1 page)
14 Dec 2012	CERTNM	Company name changed brabco 1219 LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-07	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-07	(2 pages)
10 Dec 2012	CONNOT	Change of name notice	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Werner Roth as a director	(2 pages)