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NQD LIMITED

Company number 02098683

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2012 AUD Auditor's resignation
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
23 May 2012 MA Memorandum and Articles of Association
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2011 SH02 Statement of capital on 8 December 2011
  • GBP 100,100
09 Dec 2011 MAR Re-registration of Memorandum and Articles
09 Dec 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Dec 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2011 RR02 Re-registration from a public company to a private limited company
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 31 December 2010
23 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Paul Parry as a director
08 Mar 2010 AA Full accounts made up to 31 December 2009
05 Oct 2009 CH01 Director's details changed for David Hoyle on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
04 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
04 Oct 2009 CH01 Director's details changed for Paul Parry on 1 October 2009
11 Jun 2009 363a Return made up to 08/06/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007