- Company Overview for NOTEMACHINE 1 LTD (04806991)
- Filing history for NOTEMACHINE 1 LTD (04806991)
- People for NOTEMACHINE 1 LTD (04806991)
- Charges for NOTEMACHINE 1 LTD (04806991)
- More for NOTEMACHINE 1 LTD (04806991)
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) |
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13 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2022 | DS01 | Application to strike the company off the register | |
18 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
04 Feb 2022 | AP01 | Appointment of Stavros Makaritis as a director on 1 February 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Lisa Perrett as a director on 1 February 2022 | |
04 Oct 2021 | AP01 | Appointment of Philip Bowcock as a director on 1 October 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021 | |
29 Jul 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
21 Jul 2021 | AP01 | Appointment of Mrs Lisa Perrett as a director on 31 May 2021 | |
21 Jul 2021 | AP03 | Appointment of Julie Ann Maiden as a secretary on 31 May 2021 | |
21 Jul 2021 | TM02 | Termination of appointment of Grant Foley as a secretary on 31 May 2021 | |
21 Jul 2021 | TM01 | Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021 | |
25 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
26 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with updates | |
14 Feb 2020 | TM01 | Termination of appointment of Nigel Paul Constable as a director on 27 January 2020 | |
27 Jan 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
16 Jan 2020 | PSC05 | Change of details for Scott Tod Developments (2011) Limited as a person with significant control on 15 January 2020 | |
15 Jan 2020 | RESOLUTIONS |
Resolutions
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26 Nov 2019 | TM01 | Termination of appointment of a director | |
25 Nov 2019 | AP01 | Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019 | |
25 Nov 2019 | AP03 | Appointment of Grant Foley as a secretary on 4 November 2019 | |
25 Nov 2019 | TM02 | Termination of appointment of Michael Kevin Kingston as a secretary on 4 November 2019 | |
04 Mar 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates |