08643062 LIMITED

Company number 08643062

Date	Type	Description	View / Download
02 Feb 2021	AC92	Restoration by order of the court	(4 pages)
02 Feb 2021	CERTNM	Company name changed nirvana ventures\certificate issued on 02/02/21
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-31 GBP 550	(3 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
29 Jan 2014	CERTNM	Company name changed the hurricane of italy LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2014	CERTNM	Company name changed nirvana ventures LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2014	TM01	Termination of appointment of Qa Nominees Limited as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 550	(4 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 550	(5 pages)
21 Aug 2013	AP01	Appointment of Mr Roberto Negri as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Willem De Beer as a director	(1 page)
20 Aug 2013	AP02	Appointment of Qa Nominees Limited as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Willem Marthinus De Beer as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)