LONDONICS LTD

Company number 06336861

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Jun 2015	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 30 June 2015	(2 pages)
29 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
29 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18	(1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(4 pages)
15 May 2015	AP01	Appointment of Mr Andrew David May as a director on 15 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Nick Crowther as a director on 15 May 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Smart B2B Services Ltd as a secretary on 15 May 2015	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(5 pages)
22 Oct 2013	TM01	Termination of appointment of Nsave 2 Limited as a director	(1 page)
04 Oct 2013	CERTNM	Company name changed nsave accounting LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2013	AD01	Registered office address changed from Crown House 9 Duke Street Richmond Surrey TW9 1HP England on 4 October 2013	(1 page)
07 Aug 2013	TM01	Termination of appointment of Francois Van Zyl as a director	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
28 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
25 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR on 22 August 2011	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
19 May 2011	CERTNM	Company name changed NSAVE2 LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-01 NM01 ‐ Change of name by resolution	(3 pages)