- Company Overview for NO NAME UK LIMITED (06276395)
- Filing history for NO NAME UK LIMITED (06276395)
- People for NO NAME UK LIMITED (06276395)
- Charges for NO NAME UK LIMITED (06276395)
- Insolvency for NO NAME UK LIMITED (06276395)
- More for NO NAME UK LIMITED (06276395)
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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27 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jul 2011 | 4.20 | Statement of affairs with form 4.19 | |
25 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
25 Jul 2011 | RESOLUTIONS |
Resolutions
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05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Sep 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
16 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 23 July 2010
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|
04 Aug 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
29 Jun 2010 | AD01 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW on 29 June 2010 | |
24 Jun 2010 | TM01 | Termination of appointment of Georgios Plessas as a director | |
24 Jun 2010 | AP01 | Appointment of Mr Hagop Ipdjian as a director | |
15 Jun 2010 | AD01 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 15 June 2010 | |
26 May 2010 | SH01 |
Statement of capital following an allotment of shares on 16 October 2009
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|
05 May 2010 | TM01 | Termination of appointment of Ioannis Kolios as a director | |
15 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Dec 2009 | CH01 | Director's details changed for Mr Georgios Plessas on 19 November 2009 | |
01 Sep 2009 | 363a | Return made up to 12/06/09; full list of members | |
24 Aug 2009 | 288a | Director appointed mr georgios plessas | |
13 Aug 2009 | 288b | Appointment Terminated Director nasser alsiddiqi al-emadi | |
31 Mar 2009 | 288b | Appointment Terminated Director alekos christofi | |
20 Mar 2009 | 288b | Appointment Terminated Director demetrios haralambous | |
18 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
18 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |