NOGYPSEC LIMITED

Company number 01998939

Date	Type	Description	View / Download
28 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Jan 2013	AD01	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 7 January 2013	(2 pages)
04 Jan 2013	4.70	Declaration of solvency	(3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 10,000	(5 pages)
07 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
07 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
05 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
05 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
11 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
13 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
27 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
09 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
20 Aug 2008	288c	Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: general delegate uk ireland an, now: general delegate	(1 page)