NUDATION LIMITED

Company number 08274704

Date	Type	Description	View / Download
05 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2016	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2015	AD01	Registered office address changed from Barton Cold-Form (Uk) Ltd. Stonebridge Cross Business Park Pointon Way Droitwich Worcestershire WR9 0LP to Suite 4 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells Kent TN1 2JN on 9 September 2015	(1 page)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 10	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(3 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 251,593	(3 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Jul 2014	AD01	Registered office address changed from Great Horden Farm Goudhurst Cranbrook Kent TN17 2NJ to Barton Cold-Form (Uk) Ltd. Stonebridge Cross Business Park Pointon Way Droitwich Worcestershire WR9 0LP on 19 July 2014	(1 page)
18 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(3 pages)
17 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
23 Nov 2012	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 23 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of Mary Pears as a director	(1 page)
21 Nov 2012	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
21 Nov 2012	AP01	Appointment of Mr Thomas Mark Nunan as a director	(2 pages)
21 Nov 2012	CERTNM	Company name changed yourco 258 LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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