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NATAS HOLDINGS (UK) LTD

Company number 08920913

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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)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2017 AD01 Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to 79 Caroline Street Birmingham B3 1UP on 24 February 2017
22 Feb 2017 4.20 Statement of affairs with form 4.19
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
16 Jan 2017 TM01 Termination of appointment of Patrick Lopaski as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Max Lopacki as a director on 11 December 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AP01 Appointment of Mr Patrick Lopaski as a director on 22 December 2016
16 Dec 2016 AP01 Appointment of Mrs Josephine Lopacka as a director on 6 December 2016
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
24 Mar 2016 TM01 Termination of appointment of Patrick Lopaski as a director on 21 March 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 100
27 Jul 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015 AP01 Appointment of Mr Max Lopacki as a director on 4 March 2014
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 1