NUH NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/10/1223 October 2012 | APPLICATION FOR STRIKING-OFF |
04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 02/12/2009 |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/12/2009 |
02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/12/2009 |
15/10/0915 October 2009 | ADOPT ARTICLES |
16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/11/0722 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/12/066 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1ST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
05/12/055 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | COMPANY NAME CHANGED SPEED 9411 LIMITED CERTIFICATE ISSUED ON 25/02/03 |
24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/02/0324 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
19/12/0219 December 2002 | SECRETARY RESIGNED |
19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
19/12/0219 December 2002 | DIRECTOR RESIGNED |
20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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