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NELSON LEVINE DE LUCA & HAMILTON LIMITED

Company number 05673607

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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)
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	CH01	Director's details changed for Michael Richard Nelson on 11 January 2013	View PDF Director's details changed for Michael Richard Nelson on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 20/09/2012	View PDF Resolutions RES13 ‐ Company change of name 20/09/2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Robert Timothy Horst as a director on 1 May 2012	View PDF Termination of appointment of Robert Timothy Horst as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM02	Termination of appointment of Robert Timothy Horst as a secretary on 1 May 2012	View PDF Termination of appointment of Robert Timothy Horst as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP01	Appointment of Michael Alan Hamilton as a director on 1 May 2012	View PDF Appointment of Michael Alan Hamilton as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	CERTNM	Company name changed nelson levine de luca & horst LIMITED\certificate issued on 28/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01	View PDF Company name changed nelson levine de luca & horst LIMITED\certificate issued on 28/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CH01	Director's details changed for Michael Richard Nelson on 26 March 2010	View PDF Director's details changed for Michael Richard Nelson on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)
08 Mar 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2007	AA		View PDF - link opens in a new window - 6 pages (6 pages)
30 Jan 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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