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NOMAD DIGITAL NETWORKS UK LIMITED

Company number 06193175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
17 Sep 2018 TM01 Termination of appointment of Dominique Pascal Heynard as a director on 11 September 2018
17 Sep 2018 AP01 Appointment of Mr Anthony David Fowler as a director on 11 September 2018
02 Jul 2018 TM01 Termination of appointment of Paul Nicholson as a director on 30 June 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
27 Feb 2018 AA Full accounts made up to 30 June 2017
21 Feb 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
16 Aug 2017 TM01 Termination of appointment of Graham Peter Muir as a director on 8 August 2017
16 Aug 2017 TM02 Termination of appointment of Giles Kerrush as a secretary on 8 August 2017
16 Aug 2017 AP01 Appointment of Mr Reece Garethe Donovan as a director on 4 August 2017
16 Aug 2017 AP01 Appointment of Mr Paul Nicholson as a director on 4 August 2017
09 Aug 2017 SH19 Statement of capital on 9 August 2017
  • GBP 2
07 Jul 2017 CAP-SS Solvency Statement dated 26/06/17
07 Jul 2017 SH20 Statement by Directors
07 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2017 TM01 Termination of appointment of Andrew George Taylor as a director on 12 April 2017
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 June 2016
19 Jan 2017 MR04 Satisfaction of charge 061931750004 in full
19 Jan 2017 MR04 Satisfaction of charge 061931750002 in full
17 Jan 2017 TM01 Termination of appointment of Nigel Christopher Wallbridge as a director on 5 January 2017
17 Jan 2017 TM01 Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017
17 Jan 2017 AP01 Appointment of Mr Dominique Pascal Heynard as a director on 5 January 2017