NAMERO LIMITED

Company number 07168284

Date	Type	Description	View / Download
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
25 Feb 2015	CERTNM	Company name changed matestake LTD\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-01-23	(3 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-23	(2 pages)
11 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23	(1 page)
30 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2014	AD01	Registered office address changed from C/O Dan Dickenson 10 Dickerage Road Kingston upon Thames Surrey KT1 3SP to C/O Moorfields Corporate Recovery 88 Wood Street London EC2V 7QF on 30 October 2014	(1 page)
10 Feb 2014	TM01	Termination of appointment of Martin Orton as a director	(1 page)
11 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
11 Dec 2013	AP03	Appointment of Mr Dan Dickenson as a secretary	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Martin David Orton as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	(4 pages)
19 Nov 2013	TM01	Termination of appointment of Martin Orton as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 1,000	(3 pages)
05 Sep 2012	AP01	Appointment of Mr Martin David Orton as a director	(2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Daniel Dickenson on 4 September 2012	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Charlotte Dickenson as a director	(1 page)
14 May 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
14 May 2012	AD01	Registered office address changed from 242 Kings Road Kingston upon Thames Surrey KT2 5HX England on 14 May 2012	(1 page)
19 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
06 Jun 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)