NOMAD SOLUTIONS UK LIMITED

Company number 05021077

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2018	DS01	Application to strike the company off the register	(1 page)
17 Sep 2018	AP01	Appointment of Mr Anthony David Fowler as a director on 11 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Dominique Pascal Heynard as a director on 11 September 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Paul Nicholson as a director on 30 June 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
27 Feb 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
21 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
24 Nov 2017	TM01	Termination of appointment of Graham Peter Muir as a director on 30 June 2017	(1 page)
24 Nov 2017	TM02	Termination of appointment of Giles Kerrush as a secretary on 4 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mr Reece Garethe Donovan as a director on 4 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Paul Nicholson as a director on 4 August 2017	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2017	SH19	Statement of capital on 9 August 2017 GBP 1	(3 pages)
07 Jul 2017	SH20	Statement by Directors	(2 pages)
07 Jul 2017	CAP-SS	Solvency Statement dated 26/06/17	(2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Be LIMITED to the allotment equity securities up to an aggregate nominal amount of £496,558; expire on 01/07/2017 18/05/2017	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 3,419,731	(3 pages)
24 Apr 2017	TM01	Termination of appointment of Andrew George Taylor as a director on 12 April 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
19 Jan 2017	MR04	Satisfaction of charge 050210770003 in full	(4 pages)
17 Jan 2017	TM01	Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Nigel Christopher Wallbridge as a director on 5 January 2017	(1 page)