Advanced company searchLink opens in new window

NAS CYBERDEFENCE LTD

Company number 05422504

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
14 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
04 Mar 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-02
08 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
16 Sep 2011 CERTNM Company name changed nas defence LTD\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
16 Sep 2011 CONNOT Change of name notice
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
08 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Howard Thompson on 1 October 2009
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
18 May 2009 363a Return made up to 12/04/09; full list of members
18 May 2009 288c Director's Change of Particulars / howard thompson / 05/01/2009 / HouseName/Number was: 3, now: corner farm; Street was: old farmhouse close, now: house; Area was: high street, shipton bellinger, now: st mary's lane; Post Town was: tidworth, now: claxby; Region was: hampshire, now: lincolnshire; Post Code was: SP9 7YF, now: LN8 3XY
18 May 2009 288c Secretary's Change of Particulars / elizabeth thompson / 05/01/2009 / HouseName/Number was: , now: corner farm; Street was: 3 old farmhouse close, now: house; Area was: shipton bellinger, now: st mary's lane; Post Town was: tidworth, now: claxby; Region was: hampshire, now: lincolnshire; Post Code was: SP9 7YF, now: LN8 3XY
02 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL
14 May 2008 288c Secretary's Change of Particulars / elizabeth thompson / 10/05/2008 /
14 May 2008 363a Return made up to 12/04/08; full list of members
13 May 2008 288c Director's Change of Particulars / howard thompson / 10/05/2008 /
13 May 2008 288c Secretary's Change of Particulars / elizabeth thompson / 10/05/2008 / HouseName/Number was: , now: 3; Street was: 3 old farmhouse close, now: old farmhouse close; Area was: shipton bellinger, now: high street, shipton bellinger