- Company Overview for NANOTRON TECHNOLOGIES LIMITED (06290509)
- Filing history for NANOTRON TECHNOLOGIES LIMITED (06290509)
- People for NANOTRON TECHNOLOGIES LIMITED (06290509)
- More for NANOTRON TECHNOLOGIES LIMITED (06290509)
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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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
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16 Jul 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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 |