| Name: |
NATURALLY DIVINE LIMITED
NATURALLY DIVINE LTD |
| Address: | F7, 4 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR |
| Incorporation Date: | 2003-07-18 |
| date | name | form type |
| 2018-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-19 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | CS01 |
| 2016-03-18 | 18/03/16 FULL LIST | AR01 |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-18 | 18/03/15 FULL LIST | AR01 |
| 2014-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM5 CROFTON AVENUELONDONW4 3EW | AD01 |
| 2014-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSLEY-WILLIAMS / 01/01/2014 | CH01 |
| 2014-04-02 | APPOINTMENT TERMINATED, SECRETARY JOHN HEATLY | TM02 |
| 2014-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSLEY-WILIAMS / 01/01/2014 | CH01 |
| 2014-04-03 | 18/03/14 FULL LIST | AR01 |
| 2014-04-04 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-17 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 18/07/13 FULL LIST | AR01 |
| 2012-08-06 | 18/07/12 FULL LIST | AR01 |
| 2012-04-24 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 18/07/11 FULL LIST | AR01 |
| 2010-07-19 | 18/07/10 FULL LIST | AR01 |
| 2010-04-27 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | NC INC ALREADY ADJUSTED 25/07/08 | 123 |
| 2009-07-22 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-29 | GBP NC 2000/5020000025/07/2008 | RES04 |
| 2009-05-07 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM45 BURLINGTON LANELONDONW4 3ET | 287 |
| 2008-06-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KINGSLEY-WILLIAMS / 25/11/2007 | 288c |
| 2008-09-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-06-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-13 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM:6 RITHERDON ROADLONDONSW17 8QD | 287 |
| 2007-08-30 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-25 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-02 | COMPANY NAME CHANGEDDIVINE JUICE COMPANY LIMITEDCERTIFICATE ISSUED ON 02/08/06 | CERTNM |
| 2005-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-19 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | £ NC 100/200022/12/0 | RES04 |
| 2004-09-15 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM:109 ALBERT PALACE MANSIONSLURLINE GARDENSLONDONSW11 4DH | 287 |
| 2004-08-23 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | NC INC ALREADY ADJUSTED22/12/03 | 123 |
| 2003-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-26 06:05:54