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NOOTROPICS LTD

Company number 07853205

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2014 DS01 Application to strike the company off the register
31 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AP01 Appointment of Mr Richard James Sanderson as a director on 6 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3,000
05 Sep 2013 AD01 Registered office address changed from PO Box Unit 103 94 London Road Oxford OX3 9FN United Kingdom on 5 September 2013
05 Sep 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
08 Mar 2013 TM01 Termination of appointment of Richard James Sanderson as a director on 8 March 2013
14 Feb 2013 AD01 Registered office address changed from PO Box Unit 103 266 London Road Headington Oxford OX3 9FN United Kingdom on 14 February 2013
14 Feb 2013 AD01 Registered office address changed from Unit 143 266 Banbury Road Oxford OX2 7DL United Kingdom on 14 February 2013
12 Feb 2013 CERTNM Company name changed d & s trading oxford LTD\certificate issued on 12/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-12
21 Dec 2012 AA Accounts made up to 31 August 2012
12 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Dec 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
15 Aug 2012 CERTNM Company name changed d & s traiding LTD\certificate issued on 15/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-15
15 Aug 2012 AD01 Registered office address changed from Unit 4B 25 - 27 Murdock Road Bicester Oxfordshire OX26 4PP England on 15 August 2012
08 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-22
18 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)