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NANNOTEC LIMITED

Company number 05232201

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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)
10 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Jun 2014	4.68	Liquidators' statement of receipts and payments to 14 March 2014	View PDF Liquidators' statement of receipts and payments to 14 March 2014 - link opens in a new window - 12 pages (12 pages)
05 Aug 2013	AD01	Registered office address changed from Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 5 August 2013	View PDF Registered office address changed from Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from 82 Woolmer Way Bordon Hampshire GU35 9QF on 25 March 2013	View PDF Registered office address changed from 82 Woolmer Way Bordon Hampshire GU35 9QF on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 517.08	View PDF Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 517.08 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AP01	Appointment of Xiao Dong Gong as a director on 2 September 2011	View PDF Appointment of Xiao Dong Gong as a director on 2 September 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 517.08	View PDF Statement of capital following an allotment of shares on 2 September 2011 GBP 517.08 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Sep 2011	AP01	Appointment of Nathan John Bowles as a director on 26 August 2011	View PDF Appointment of Nathan John Bowles as a director on 26 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AP01	Appointment of Rodney Barton Green as a director on 26 August 2011	View PDF Appointment of Rodney Barton Green as a director on 26 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 448.00	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 448.00 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	SH02	Sub-division of shares on 26 August 2011	View PDF Sub-division of shares on 26 August 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)

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