NUGLAS 2008 LIMITED

Company Documents

DateDescription
30/08/1130 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/114 May 2011 APPLICATION FOR STRIKING-OFF

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLAND

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19/04/1119 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM EURO BUSINESS PARK NEW ROAD NEWHAVEN EAST SUSSEX BN9 0DQ UNITED KINGDOM

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM HOLLAND / 14/02/2010

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24/02/1024 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK HAYWARD / 14/02/2010

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARC LEWRY

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23/10/0923 October 2009 DIRECTOR APPOINTED MR RICHARD MICHAEL HUNT

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23/10/0923 October 2009 DIRECTOR APPOINTED MR MARC ANTHONY LEWRY

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT

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27/03/0927 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: 1 BELL LANE LEWES EAST SUSSEX BN7 1XF

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18/02/0818 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0814 February 2008 SECRETARY RESIGNED

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