NUETERRA HEALTHCARE UK LIMITED
| Status | DISSOLVED |
| Company No. | 08051344 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2012 |
| Age | 12 years, 1 month, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2016 |
| Years | 7 years, 11 months, 28 days |
SUMMARY
NUETERRA HEALTHCARE UK LIMITED is an dissolved private limited company with number 08051344. It was incorporated 12 years, 1 month, 5 days ago, on 30 April 2012 and it was dissolved 7 years, 11 months, 28 days ago, on 07 June 2016. The company address is Mutual House Mutual House, London, W1S 2GF.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jun 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Mar 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 12 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-28
Officer name: Nicholas Shapland
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Shapland
Termination date: 2014-04-28
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Address
Type: AD01
Old address: Clearwater House 4-7 Manchester Street London W1U 3AE
New address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
Change date: 2015-06-15
Documents
Accounts with accounts type small
Date: 14 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Standefer
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Change registered office address company with date old address
Date: 14 May 2014
Action Date: 14 May 2014
Category: Address
Type: AD01
Old address: 3Rd Floor 12 Henrietta Street Covent Garden London WC2E 8LH
Change date: 2014-05-14
Documents
Accounts with accounts type small
Date: 12 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Appoint corporate secretary company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Clarks Nominees Limited
Documents
Change registered office address company with date old address
Date: 30 Jul 2012
Action Date: 30 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-30
Old address: One Forbury Square the Forbury Reading Berkshire RG1 3EB United Kingdom
Documents
Certificate change of name company
Date: 31 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nueterra uk LIMITED\certificate issued on 31/05/12
Documents
Change of name notice
Date: 31 May 2012
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-09
Officer name: Mr Steve Harman
Documents
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