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NEMO LOANS LIMITED

Company number 05401660

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
15 Dec 2014 TM01 Termination of appointment of William Guy Thomas as a director on 31 October 2014
15 Dec 2014 TM01 Termination of appointment of Phillip Elfed Jones as a director on 1 May 2014
14 Jul 2014 AA Accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Mar 2014 TM01 Termination of appointment of Ian Stewart Praed as a director on 1 November 2013
26 Mar 2014 TM01 Termination of appointment of Samuel Fell Marshall as a director on 1 September 2013
06 Jun 2013 AA Accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Peter Lloyd Griffiths as a director on 1 October 2012
04 May 2012 AA Accounts made up to 31 December 2011
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed to dispense of holding agm's 20/04/2012
30 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Apr 2012 TM01 Termination of appointment of Langley John Davies as a director on 31 March 2012
27 Jul 2011 AA Accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts made up to 31 December 2009
10 Sep 2010 AP01 Appointment of Phillip Elfed Jones as a director
10 Sep 2010 AP01 Appointment of Langley John Davies as a director
13 Aug 2010 AP01 Appointment of Ian Stewart Praed as a director
13 Aug 2010 AP01 Appointment of Samuel Fell Marshall as a director
13 Aug 2010 AP01 Appointment of Mr William Guy Thomas as a director
11 Aug 2010 AP01 Appointment of Graeme Howes Yorston as a director