NUGGET LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/119 December 2011 | APPLICATION FOR STRIKING-OFF |
| 21/06/1121 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 08/04/108 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LANE / 01/02/2010 |
| 22/07/0922 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 13 OLD AYLESFIELD FROYLE ROAD ALTON HAMPSHIRE GU34 4BY |
| 29/04/0829 April 2008 | SECRETARY APPOINTED CLARE-LOUISE CREASEY |
| 29/04/0829 April 2008 | SECRETARY RESIGNED CHRISTOPHER LANE |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED LADY VICTORIA JANE GETTY |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED ANDREW JACKSON |
| 03/04/083 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | S366A DISP HOLDING AGM 30/03/02 S252 DISP LAYING ACC 30/03/02 S386 DISP APP AUDS 30/03/02 |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 25 DOWN ROAD GUILDFORD SURREY GU1 2PY |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 21/04/9921 April 1999 | |
| 21/04/9921 April 1999 | |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 07/04/997 April 1999 | ALTER MEM AND ARTS 11/02/99 |
| 07/04/997 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | COMPANY NAME CHANGED MICROPIN LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 11/02/9911 February 1999 | Incorporation |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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