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NODRAM SOLUTIONS LTD

Company number 08026383

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2018 DS01 Application to strike the company off the register
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
17 Apr 2018 CH01 Director's details changed for Mrs Tessa Loveday Mardon on 13 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Douglas Mardon on 13 April 2018
17 Apr 2018 PSC04 Change of details for Mrs Tessa Loveday Mardon as a person with significant control on 13 April 2018
17 Apr 2018 PSC04 Change of details for Mr Douglas Mardon as a person with significant control on 13 April 2018
20 Dec 2017 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Dec 2016 AA Micro company accounts made up to 30 April 2016
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 2
11 Nov 2016 AP01 Appointment of Mrs Tessa Loveday Mardon as a director on 11 November 2016
03 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
06 Jul 2015 AA Micro company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
06 Aug 2014 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to C/O Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 6 August 2014
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)