NAUTILUS H LTD

Company number 08796199

Date	Type	Description	View / Download
01 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(15 pages)
14 Nov 2014	AD01	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ England to 60 Victoria Embankment London EC4Y 0JP on 14 November 2014	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Richard Andrew Crombie as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr James Michael, Jr. Stepp as a director	(2 pages)
18 Dec 2013	AP03	Appointment of Mr Shaun Stephen Burch as a secretary	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
18 Dec 2013	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Victoria Rankmore as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mr Shaun Stephen Burch as a director	(2 pages)
18 Dec 2013	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18 December 2013	(1 page)
18 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
18 Dec 2013	CERTNM	Company name changed alnery no. 3129 LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	(24 pages)

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