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NOMAD DIGITAL MEDIA LIMITED

Company number 06193176

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2011 DS01 Application to strike the company off the register
18 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1
18 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
11 May 2009 288b Appointment Terminated Director nicholas edouard
07 Apr 2009 363a Return made up to 29/03/09; full list of members
07 Apr 2009 288c Director's Change of Particulars / nigel wallbridge / 29/03/2009 / HouseName/Number was: , now: 7; Street was: pox 20 site 13, now: allee parc du chene; Area was: RR2, now: ; Post Town was: cochrane, now: divonne -les-bains; Region was: alberta, now: ; Post Code was: T4C 1AZ, now: f-01220; Country was: , now: france
19 Feb 2009 287 Registered office changed on 19/02/2009 from second floor baltic chambers 3 broad chare newcastle upon tyne tyne & wear NE1 3DQ england
19 Feb 2009 287 Registered office changed on 19/02/2009 from first floor baltic chambers 3 broad chare newcastle tyne & wear NE1 3DQ
26 Jan 2009 AA Accounts made up to 30 June 2008
01 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
05 Aug 2008 363a Return made up to 29/03/08; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: 22 great james street london WC1N 3ES
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Secretary resigned
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed
11 Oct 2007 CERTNM Company name changed GORDONS125 LIMITED\certificate issued on 11/10/07
11 Oct 2007 123 Nc inc already adjusted 02/10/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities