NAUTIMUS LIMITED

Company number 05532528

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	SH19	Statement of capital on 15 January 2015 GBP 1	(4 pages)
05 Jan 2015	SH20	Statement by Directors	(1 page)
05 Jan 2015	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital reserve 15/12/2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(5 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(5 pages)
12 Jul 2013	AP01	Appointment of Mr Peter Wesslau as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Karl Johan Bergman as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Willem Van Dongen as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Jorgen Josefsson as a director	(1 page)
15 May 2013	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013	(1 page)
28 Nov 2012	AP01	Appointment of Willem Van Dongen as a director	(3 pages)
26 Sep 2012	TM01	Termination of appointment of Goran Franzen as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
09 May 2012	CERTNM	Company name changed ormonde energy holdings LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-02 NM01 ‐ Change of name by resolution	(3 pages)
04 May 2012	TM01	Termination of appointment of Peter Lovgren as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Peter Wesslau as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Anders Dahl as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Jorgen Josefsson as a director	(3 pages)