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NANOLUX HEARING LIMITED

Company number 07784081

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2017 AD01 Registered office address changed from 23 Clifton Hill St. John's Wood London NW8 0QE to 20 West Hampstead Mews London NW6 3AB on 13 November 2017
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 193,500
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 193,500
03 Oct 2014 TM01 Termination of appointment of Erwin Brecher as a director on 31 January 2012
03 Oct 2014 TM01 Termination of appointment of Mathijs Jan Bordewijk as a director on 31 January 2013
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 193,500
22 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Michael Eric Stephen William Brecher as a director
21 Mar 2012 AP01 Appointment of Mathijs Jan Bordewijk as a director
22 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)