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NANOTRON TECHNOLOGIES LIMITED

Company number 06290509

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • EUR 570,246
16 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
05 Jul 2018 AP01 Appointment of Mr Johannes Rabini as a director on 23 July 2015
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 PSC01 Notification of Jens Nils Albers as a person with significant control on 1 June 2017
25 Jul 2017 PSC07 Cessation of Jens Nils Albers as a person with significant control on 1 June 2017
24 Jul 2017 PSC01 Notification of Jens Nils Albers as a person with significant control on 1 June 2017
24 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • EUR 570,246
01 Sep 2016 CH01 Director's details changed for Dr Tonio Barlage on 22 June 2016
01 Sep 2016 CH01 Director's details changed for Bertram Koehler on 22 June 2016
01 Sep 2016 CH01 Director's details changed for Jens Nils Albers on 22 June 2016
29 Jun 2016 AD01 Registered office address changed from C/O Mellow Accountants 103 Wildmoor Lane Catshill Bromsgrove Worcestershire B61 0PQ England to C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB on 29 June 2016
04 Mar 2016 TM02 Termination of appointment of E L Services Limited as a secretary on 3 March 2016
04 Jan 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Mellow Accountants 103 Wildmoor Lane Catshill Bromsgrove Worcestershire B61 0PQ on 4 January 2016
12 Nov 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • EUR 543,827
11 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
11 Nov 2015 CH01 Director's details changed for Jens Nils Albers on 21 June 2015
06 Mar 2015 CH04 Secretary's details changed for E L Services Limited on 10 February 2015