- Company Overview for NOS 8 LIMITED (06189403)
- Filing history for NOS 8 LIMITED (06189403)
- People for NOS 8 LIMITED (06189403)
- Insolvency for NOS 8 LIMITED (06189403)
- More for NOS 8 LIMITED (06189403)
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) |
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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
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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
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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 |