| Name: |
NESTLER UK LIMITED
NESTLER UK LTD |
| Address: | 6 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW |
| Incorporation Date: | 2001-01-11 |
| date | name | form type |
| 2018-01-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-06 | PSC'S CHANGE OF PARTICULARS / PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD / 01/06/2017 | PSC05 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-13 | 10/01/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-13 | 10/01/15 FULL LIST | AR01 |
| 2014-08-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | 10/01/14 FULL LIST | AR01 |
| 2013-01-14 | 10/01/13 FULL LIST | AR01 |
| 2013-06-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | 10/01/12 FULL LIST | AR01 |
| 2012-07-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | 10/01/11 FULL LIST | AR01 |
| 2011-06-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 11/01/10 FULL LIST | AR01 |
| 2010-06-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES BRYDGES HAYWARD / 10/01/2010 | CH01 |
| 2009-06-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-15 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM:6 PEGASUS HOUSEPEGASUS COURT TACHBROOK PARKWARWICKWARWICKSHIRE CV34 6LW | 287 |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-13 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-08 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-19 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-27 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-17 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-05 | NEW SECRETARY APPOINTED | 288a |
| 2001-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-03-05 | DIRECTOR RESIGNED | 288b |
| 2001-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-05 | SECRETARY RESIGNED | 288b |
| 2001-02-16 | COMPANY NAME CHANGEDMEDCROFT SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 16/02/01 | CERTNM |
| 2001-02-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-03-01 | AD 11/01/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-19 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2001-03-09 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
Last update: 2021-10-09 13:05:04