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NONOX PLC

Company number 05602756

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2014 TM02 Termination of appointment of Slc Corporate Services Limited as a secretary on 18 July 2014
25 Jul 2014 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 25 July 2014
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 TM01 Termination of appointment of Michela Bianchi as a director on 1 January 2014
15 Jul 2014 TM01 Termination of appointment of Alberto Angelo Conti as a director on 1 January 2014
15 Jul 2014 TM01 Termination of appointment of Giandomenico Corrado Intignano as a director on 1 December 2007
03 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2009 288b Appointment terminated director robert hayim
05 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
05 Nov 2008 363a Return made up to 25/10/08; bulk list available separately
28 Apr 2008 88(2) Ad 22/04/08\gbp si 1000000@0.01=10000\gbp ic 516276/526276\
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 363a Return made up to 25/10/07; bulk list available separately
26 Nov 2007 288a New director appointed
13 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
05 Nov 2007 288c Director's particulars changed