NOMAD CONTROLS LIMITED

Company number 06389459

Date	Type	Description	View / Download
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Apr 2014	CH01	Director's details changed for Mr Guy Beesley on 7 April 2014	(2 pages)
17 Mar 2014	4.70	Declaration of solvency	(3 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
22 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
30 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(3 pages)
30 Oct 2012	AD01	Registered office address changed from 80D Fairhazel Gardens South Hampstead London NW6 3SR on 30 October 2012	(1 page)
30 Oct 2012	TM02	Termination of appointment of Ian Robert Gardiner as a secretary on 3 October 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
17 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(3 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
08 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(3 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
17 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Guy Beesley on 16 November 2009	(2 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 5 winslow road hammersmith london W6 9SF	(1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
18 Nov 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 20 charlwood place west street reigate surrey RH2 9BA england	(2 pages)
23 Oct 2008	288c	Director's change of particulars / guy beesley / 23/10/2008	(1 page)
16 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)

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