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NEMAVISION-IPC LIMITED

Company number 02508971

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
01 Sep 2017 TM01 Termination of appointment of Willemyntje Lammers - Van Der Akker as a director on 23 June 2016
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
23 Jun 2016 AP01 Appointment of Mrs Willemyntje Lammers - Van Der Akker as a director on 5 June 2016
23 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
23 Jun 2016 TM01 Termination of appointment of a director
23 Jun 2016 AP01 Appointment of Mr Rene Willem Lammers as a director on 23 June 2016
27 May 2016 MR04 Satisfaction of charge 3 in full
27 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 TM02 Termination of appointment of Beverly-Wilson & Company Limited as a secretary on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of David William Hicks as a director on 31 December 2015
31 Dec 2015 AP04 Appointment of Beverly-Wilson & Company Limited as a secretary
31 Dec 2015 AP04 Appointment of Casterbridge Hardy (Dorchester) Limited as a secretary on 31 December 2015
25 Aug 2015 CH01 Director's details changed for Mr David William Hicks on 25 August 2015
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Feb 2015 AD01 Registered office address changed from Antelope Chambers Antelope Walk Cornhill Dorchester Dorset DT1 1BE to "Strathmore" 53 Bowleaze Coveway Preston Weymouth Dorset DT3 6PL on 28 February 2015
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100,000
04 Jun 2014 CH01 Director's details changed for Mr David William Hicks on 4 June 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 CERTNM Company name changed nematron europe LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012