| Name: |
PUZZLENUT LTD
PUZZLENUT LIMITED |
| Address: | 11 ELMERS END ROAD, LONDON, SE20 7ST |
| Incorporation Date: | 2000-11-15 |
| date | name | form type |
| 2017-03-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-10 | FIRST GAZETTE | GAZ1 |
| 2016-11-20 | APPOINTMENT TERMINATED, SECRETARY IRWIN D'SILVA | TM02 |
| 2016-01-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2015-12-31 | SECRETARY'S CHANGE OF PARTICULARS / IRWIN EDWIN D'SILVA / 01/01/2015 | CH03 |
| 2015-12-31 | 15/11/15 FULL LIST | AR01 |
| 2015-12-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-28 | 15/11/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-15 | 15/11/13 FULL LIST | AR01 |
| 2013-09-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 15/11/12 FULL LIST | AR01 |
| 2012-02-07 | 07/11/11 FULL LIST | AR01 |
| 2012-04-05 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-29 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-15 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-18 | 07/11/09 FULL LIST | AR01 |
| 2009-06-08 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | 363s |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-06-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-10-20 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-29 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-02 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-16 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-09 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-01-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-06-09 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-08 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM:10-11 GRAYS INN SQUARELONDONWC1R 5JD | 287 |
| 2003-07-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-07-08 | DIRECTOR RESIGNED | 288b |
| 2003-07-08 | DIRECTOR RESIGNED | 288b |
| 2003-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-01-16 | ACC. REF. DATE EXTENDED FROM 30/05/01 TO 31/12/01 | 225 |
| 2002-11-20 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2002-11-20 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-27 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-15 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2000-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-15 | SECRETARY RESIGNED | 288b |
| 2000-12-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-12-19 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/05/01 | 225 |
| 2000-11-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-11 10:25:23