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NANOBIODESIGN LIMITED

Company number 04311046

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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)
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AP01	Appointment of Dr William Thomas Mason as a director	View PDF Appointment of Dr William Thomas Mason as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 202	View PDF Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 202 - link opens in a new window - 11 pages (11 pages)
27 Oct 2009	CH01	Director's details changed for Dr Stephen Lawrence Collins on 1 October 2009	View PDF Director's details changed for Dr Stephen Lawrence Collins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Valerie Margaret Marshall on 1 October 2009	View PDF Director's details changed for Valerie Margaret Marshall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH04	Secretary's details changed for Sittingbourne Accountancy Services Limited on 1 October 2009	View PDF Secretary's details changed for Sittingbourne Accountancy Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH01	Director's details changed for Dr Gianfranco Gilardi on 1 October 2009	View PDF Director's details changed for Dr Gianfranco Gilardi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 2009	288b	Appointment Terminated Director stuart maconochie	View PDF Appointment Terminated Director stuart maconochie - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	123	Nc inc already adjusted 14/02/08	View PDF Nc inc already adjusted 14/02/08 - link opens in a new window - 1 page (1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Return made up to 25/10/07; change of members	View PDF Return made up to 25/10/07; change of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 2@.00001 £ ic 274/274	View PDF Ad 25/05/07--------- £ si 2@.00001 £ ic 274/274 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	123	Nc inc already adjusted 25/05/07	View PDF Nc inc already adjusted 25/05/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

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