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NAMTECH LIMITED

Company number 06301379

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
26 Apr 2017 4.68 Liquidators' statement of receipts and payments to 13 April 2017
View PDF ( Liquidators' statement of receipts and payments to 13 April 2017 - link opens in a new window ) (11 pages)
26 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
View PDF ( Return of final meeting in a members' voluntary winding up - link opens in a new window ) (11 pages)
29 Dec 2016 RP04AR01 Second filing of the annual return made up to 30 September 2015
View PDF ( Second filing of the annual return made up to 30 September 2015 - link opens in a new window ) (22 pages)
22 Nov 2016 AD01 Registered office address changed from , Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England to Albemarle House 1 Albemarle Street London W1S 4HA on 22 November 2016
View PDF ( Registered office address changed from , Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England to Albemarle House 1 Albemarle Street London W1S 4HA on 22 November 2016 - link opens in a new window ) (2 pages)
21 Nov 2016 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-03
View PDF ( Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-03
- link opens in a new window )
(1 page)
21 Nov 2016 4.70 Declaration of solvency
View PDF ( Declaration of solvency - link opens in a new window ) (3 pages)
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
View PDF ( Total exemption small company accounts made up to 30 September 2016 - link opens in a new window ) (6 pages)
04 Nov 2016 CH01 Director's details changed for Mrs Eliane Mabel Damian Colman on 16 October 2016
View PDF ( Director's details changed for Mrs Eliane Mabel Damian Colman on 16 October 2016 - link opens in a new window ) (2 pages)
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
View PDF ( Confirmation statement made on 30 September 2016 with updates - link opens in a new window ) (5 pages)
04 Nov 2016 CH01 Director's details changed for Mrs Eliane Mabel Damian Colman on 30 September 2016
View PDF ( Director's details changed for Mrs Eliane Mabel Damian Colman on 30 September 2016 - link opens in a new window ) (2 pages)
04 Nov 2016 CH01 Director's details changed for Mrs Eliane Mabel Damian Colman on 26 December 2015
View PDF ( Director's details changed for Mrs Eliane Mabel Damian Colman on 26 December 2015 - link opens in a new window ) (2 pages)
04 Nov 2016 AP01 Appointment of Mrs Eliane Mabel Damian Colman as a director on 6 April 2015
View PDF ( Appointment of Mrs Eliane Mabel Damian Colman as a director on 6 April 2015 - link opens in a new window ) (2 pages)
25 Oct 2016 CH01 Director's details changed for Mr John Edward Colman on 16 October 2016
View PDF ( Director's details changed for Mr John Edward Colman on 16 October 2016 - link opens in a new window ) (2 pages)
06 Oct 2016 CH01 Director's details changed for Mr John Edward Colman on 30 September 2016
View PDF ( Director's details changed for Mr John Edward Colman on 30 September 2016 - link opens in a new window ) (2 pages)
06 Oct 2016 AD01 Registered office address changed from , Avar Suites, Building 3, North London Business Park (Nlbp), Oakleigh Road South, London, N11 1NP, England to Albemarle House 1 Albemarle Street London W1S 4HA on 6 October 2016
View PDF ( Registered office address changed from , Avar Suites, Building 3, North London Business Park (Nlbp), Oakleigh Road South, London, N11 1NP, England to Albemarle House 1 Albemarle Street London W1S 4HA on 6 October 2016 - link opens in a new window ) (1 page)
06 Oct 2016 CH04 Secretary's details changed for Avar Secretaries Limited on 30 September 2016
View PDF ( Secretary's details changed for Avar Secretaries Limited on 30 September 2016 - link opens in a new window ) (1 page)
04 Oct 2016 AD01 Registered office address changed from , Avar Suites Central House, 1 Ballards Lane, London, N3 1LQ to Albemarle House 1 Albemarle Street London W1S 4HA on 4 October 2016
View PDF ( Registered office address changed from , Avar Suites Central House, 1 Ballards Lane, London, N3 1LQ to Albemarle House 1 Albemarle Street London W1S 4HA on 4 October 2016 - link opens in a new window ) (1 page)
04 Oct 2016 CH01 Director's details changed for Mr John Edward Colman on 30 September 2016
View PDF ( Director's details changed for Mr John Edward Colman on 30 September 2016 - link opens in a new window ) (2 pages)
04 Oct 2016 CH04 Secretary's details changed for Avar Secretaries Limited on 30 September 2016
View PDF ( Secretary's details changed for Avar Secretaries Limited on 30 September 2016 - link opens in a new window ) (1 page)
21 Sep 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
View PDF ( Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window ) (1 page)
19 Apr 2016 CH01 Director's details changed for Mr John Edward Colman on 21 October 2015
View PDF ( Director's details changed for Mr John Edward Colman on 21 October 2015 - link opens in a new window ) (2 pages)
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016
View PDF ( Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016
- link opens in a new window )
(6 pages)
20 Jul 2015 AA Micro company accounts made up to 31 March 2015
View PDF ( Micro company accounts made up to 31 March 2015 - link opens in a new window ) (5 pages)