NAMTECH LIMITED filing history - Find and update company information

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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 (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 (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 (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 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 (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 (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 (1 page)
21 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (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 (6 pages) Download iXBRL
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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (5 pages) Download iXBRL

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