NUEVONASO LIMITED

Company number 06735274

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Mark Bernstein as a secretary	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Mark Bernstein as a director	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2008	123	Gbp nc 100/1000 19/11/08	(2 pages)
20 Nov 2008	CERTNM	Company name changed sandco 1096 LIMITED\certificate issued on 21/11/08	(2 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(1 page)
19 Nov 2008	88(2)	Ad 19/11/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
19 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
19 Nov 2008	288b	Appointment Terminated Director ward hadaway incorporations LIMITED	(1 page)
19 Nov 2008	288b	Appointment Terminated Secretary ward hadaway company secretarial services LIMITED	(1 page)
19 Nov 2008	288b	Appointment Terminated Director colin hewitt	(1 page)
19 Nov 2008	288a	Director appointed dr ifeoma ikwueke	(1 page)
19 Nov 2008	288a	Secretary appointed mr mark jonathan bernstein	(2 pages)
19 Nov 2008	288a	Director appointed mr mark jonathan bernstein	(2 pages)
28 Oct 2008	NEWINC	Incorporation	(22 pages)