- Company Overview for NATUROLOGYX LTD. (NI621073)
- Filing history for NATUROLOGYX LTD. (NI621073)
- People for NATUROLOGYX LTD. (NI621073)
- More for NATUROLOGYX LTD. (NI621073)
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) |
---|---|---|---|
01 Oct 2018 | TM01 | Termination of appointment of Gaillen Taser Wraye as a director on 20 September 2018 | |
31 Jul 2018 | AA01 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 | |
28 Jun 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
08 May 2018 | TM01 | Termination of appointment of Kurt Johnson as a director on 1 May 2018 | |
08 May 2018 | TM01 | Termination of appointment of Robert Wayne Culos as a director on 1 May 2018 | |
08 May 2018 | TM01 | Termination of appointment of Randall Andrus as a director on 1 May 2018 | |
04 Dec 2017 | AP01 | Appointment of Mr Randall Andrus as a director on 1 December 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Kurt Johnson as a director on 1 December 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Gaillen Taser Wraye as a director on 1 December 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Robert Wayne Culos as a director on 1 December 2017 | |
17 Nov 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
13 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2017 | AP01 | Appointment of Mr Darcy Joseph Gerard Dube as a director on 12 September 2017 | |
31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
28 Dec 2016 | CH01 | Director's details changed for Mr Paul Marek on 15 December 2016 | |
28 Dec 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
07 Jul 2016 | AD01 | Registered office address changed from A17 Valley Business Centre 67 Church Road Newtownabbey County Antrim BT36 7LS to 7 Cambrai Park Newtownabbey County Antrim BT37 0AL on 7 July 2016 | |
26 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Jan 2016 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
|
|
19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Aug 2015 | AD01 | Registered office address changed from C/O Paul Marek 67 a10 Valley Business Centre 67 Church Road Newtownabbey County Antrim BT36 7LS Northern Ireland to A17 Valley Business Centre 67 Church Road Newtownabbey County Antrim BT36 7LS on 4 August 2015 | |
23 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
23 Mar 2015 | AD01 | Registered office address changed from 7 Cambrai Park Newtownabbey County Antrim BT37 0AL Northern Ireland to C/O Paul Marek 67 a10 Valley Business Centre 67 Church Road Newtownabbey County Antrim BT36 7LS on 23 March 2015 | |
21 Mar 2015 | CH01 | Director's details changed for Mr Paul Marek on 15 January 2015 |