NOP WORLD LIMITED

Company number 02379453

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	TM01	Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
15 May 2015	AP01	Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Richard David Jameson as a director on 11 May 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015	(1 page)
21 Jan 2015	SH20	Statement by Directors	(1 page)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 0.05	(4 pages)
21 Jan 2015	CAP-SS	Solvency Statement dated 12/01/15	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/01/2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL to Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL on 5 January 2015	(1 page)
24 Dec 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
17 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3,710,625.85	(4 pages)
17 Dec 2014	AD02	Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England to Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL	(1 page)
16 Dec 2014	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL on 16 December 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 3,710,625.85	(5 pages)
21 Jan 2014	TM02	Termination of appointment of David Glass as a secretary	(1 page)
21 Jan 2014	TM02	Termination of appointment of Bryan Bletso as a secretary	(1 page)
23 May 2013	AA	Accounts made up to 31 December 2012	(14 pages)
20 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
25 May 2012	AA	Accounts made up to 31 December 2011	(18 pages)
03 May 2012	CH01	Director's details changed for Richard David Jameson on 2 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Phyllis Joan Macfarlane on 2 May 2012	(2 pages)