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NO NAME UK LIMITED

Company number 06276395

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21
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
  • GBP 1,368,379
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
  • GBP 935,100
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