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NATMAG INVESTMENTS LIMITED

Company number 05263269

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
23 Feb 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1,000
08 Feb 2011 DS02 Withdraw the company strike off application
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
30 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AP01 Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director
15 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for John Duncan Edwards on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Simon Peter Barry Horne on 15 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288b Appointment Terminated Director george green
23 Oct 2008 363a Return made up to 19/10/08; full list of members
23 Oct 2008 288c Secretary's Change of Particulars / aimee nisbet / 23/10/2008 / HouseName/Number was: , now: 16; Street was: 27B moorhouse road, now: colville mews; Post Code was: W2 5DH, now: W11 2DA
08 Oct 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 363s Return made up to 19/10/07; no change of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 19/10/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution