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NERTA LTD

Company number 08564053

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2017 DS01 Application to strike the company off the register
17 May 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 AD01 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 22 December 2016
15 Aug 2016 AA Accounts for a small company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 20,000
05 Oct 2015 AP01 Appointment of Mr Christian De Munter as a director on 29 September 2015
05 Oct 2015 TM01 Termination of appointment of Bram Van Daele as a director on 31 August 2015
05 Oct 2015 CH01 Director's details changed for Mr Herman De Munter on 2 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Herman De Munter on 2 October 2015
28 Aug 2015 AA Accounts for a small company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 20,000
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 20,000
16 Jun 2014 CH01 Director's details changed for Mr Bram Van Daele on 1 August 2013
30 May 2014 TM01 Termination of appointment of Michel Vanhoonacker as a director
13 Aug 2013 AP01 Appointment of Mr Michel Rene Luc Vanhoonacker as a director
20 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
11 Jun 2013 NEWINC Incorporation