Advanced company searchLink opens in new window

NANO-SPRING LTD

Company number 06099814

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)
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2010 AD01 Registered office address changed from St. James House 9-15 st. James Road Surbiton Surrey KT6 4QH on 15 December 2010
14 Dec 2010 4.70 Declaration of solvency
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-01
14 Dec 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-02-21
  • GBP 10
21 Feb 2010 CH01 Director's details changed for Balraj Sra on 20 February 2010
21 Feb 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 20 February 2010
29 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Feb 2009 363a Return made up to 13/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from ca solutions LTD 12-14 claremont road surbiton surrey KT6 4QU
29 Sep 2008 288c Secretary's Change of Particulars / C.A. solutions LTD / 24/09/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st. James road; Post Code was: KT6 4QU, now: KT6 4QH
30 Apr 2008 363a Return made up to 13/02/08; full list of members
15 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/01/08
02 Mar 2007 287 Registered office changed on 02/03/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Secretary resigned
13 Feb 2007 NEWINC Incorporation