NUTZ LIMITED

Company Documents

DateDescription
28/12/1228 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/127 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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26/09/1126 September 2011 31/03/11 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE HORSBURGH / 01/10/2009

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07/01/107 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MCEWAN

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12/01/0912 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR APPOINTED BRIAN GEORGE HORSBURGH

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09/01/099 January 2009 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 SECRETARY RESIGNED

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/09/0728 September 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/01/0526 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/12/015 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/12/0029 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AY

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17/12/9917 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/02/9819 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/01/9415 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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10/01/9410 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/01/937 January 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993

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07/01/937 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/924 November 1992

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04/11/924 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9229 January 1992 NEW DIRECTOR APPOINTED

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29/01/9229 January 1992

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/01/926 January 1992

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/02/9110 February 1991

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10/02/9110 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/12/9012 December 1990 SECT 252 366A 386 06/12/90

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17/04/9017 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/04/9017 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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25/07/8825 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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