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NAMSOS & CO (UK) LIMITED

Company number 06534436

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2017 TM02 Termination of appointment of City Secretaries Ltd as a secretary on 26 April 2017
28 Apr 2014 AP04 Appointment of City Secretaries Ltd as a secretary
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
17 Apr 2014 AP01 Appointment of Andrea Di Segni as a director
17 Apr 2014 TM01 Termination of appointment of Giuseppe Zeno as a director
17 Apr 2014 AD01 Registered office address changed from 33Rd Level 25 Canada Square London E14 5LQ on 17 April 2014
11 Apr 2013 AC92 Restoration by order of the court
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Namsos & Co Llc as a director
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Giuseppe Zeno on 16 March 2010
16 Mar 2010 CH02 Director's details changed for Namsos & Co Llc on 16 March 2010
11 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
08 Jun 2009 363a Return made up to 14/03/09; full list of members
31 Jan 2009 287 Registered office changed on 31/01/2009 from imbell house 107-111 fleet street london EC4A 2AB england
12 Sep 2008 288b Appointment terminated secretary imbell & co LTD
15 Mar 2008 288a Director appointed mr giuseppe zeno