- Company Overview for NATEXO GB LIMITED (05063003)
- Filing history for NATEXO GB LIMITED (05063003)
- People for NATEXO GB LIMITED (05063003)
- Charges for NATEXO GB LIMITED (05063003)
- More for NATEXO GB LIMITED (05063003)
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) |
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27 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Aug 2020 | PSC04 | Change of details for Romain Serge Piraux as a person with significant control on 3 August 2020 | |
17 Aug 2020 | CH01 | Director's details changed for Mr Romain Serge Piraux on 3 August 2020 | |
17 Aug 2020 | AD01 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 | |
11 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2020 | CH04 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 | |
29 Jul 2020 | DS01 | Application to strike the company off the register | |
23 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with updates | |
06 Feb 2019 | CH04 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 | |
01 Feb 2019 | PSC04 | Change of details for Romain Serge Piraux as a person with significant control on 1 February 2019 | |
01 Feb 2019 | AD01 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 | |
01 Feb 2019 | CH01 | Director's details changed for Mr Romain Serge Piraux on 1 February 2019 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
27 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
02 Mar 2017 | CERTNM |
Company name changed first source interactive LIMITED\certificate issued on 02/03/17
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20 Feb 2017 | RESOLUTIONS |
Resolutions
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25 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
13 Jan 2017 | TM01 | Termination of appointment of Herve Lemone as a director on 12 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Jean-Pierre Nadir Benabadji as a director on 12 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr Romain Serge Piraux as a director on 12 January 2017 | |
13 Jan 2017 | AP04 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 January 2017 |