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NOS 8 LIMITED

Company number 06189403

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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)
18 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2016 TM02 Termination of appointment of William Alexander Heaney as a secretary on 22 July 2016
18 May 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2016 TM01 Termination of appointment of Rupert Frank Kirby as a director on 11 December 2015
12 Apr 2016 TM01 Termination of appointment of Steven Robert Faber as a director on 11 April 2016
13 Nov 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2015
05 Dec 2014 4.70 Declaration of solvency
26 Nov 2014 AD01 Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 26 November 2014
25 Nov 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-05
29 Oct 2014 TM01 Termination of appointment of Nicholas John Vetch as a director on 10 October 2014
29 Oct 2014 TM01 Termination of appointment of Stephen John East as a director on 10 October 2014
01 Sep 2014 CH01 Director's details changed for Mr Stephen John East on 1 September 2014
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
18 Mar 2014 MISC Section 519
13 Mar 2014 AUD Auditor's resignation
19 Feb 2014 AA Full accounts made up to 30 September 2013
17 Sep 2013 AD01 Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 17 September 2013
01 Aug 2013 AP01 Appointment of Mr Rupert Frank Kirby as a director
23 Jul 2013 TM01 Termination of appointment of Victoria Whitehouse as a director
23 Jul 2013 TM01 Termination of appointment of Michael Riley as a director
23 Jul 2013 TM01 Termination of appointment of John Gregory as a director
23 Jul 2013 AP01 Appointment of Mr Nicholas John Vetch as a director
23 Jul 2013 AP01 Appointment of Mr Stephen John East as a director
23 Jul 2013 AP01 Appointment of Mr Steven Robert Faber as a director