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NEBO TECH LTD

Company number 08047897

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
24 May 2017 TM02 Termination of appointment of Cjb Secretarial Ltd as a secretary on 24 May 2017
21 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
10 Sep 2015 CERTNM Company name changed darrit innovation LTD\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
10 Sep 2015 AP01 Appointment of Ms Margaret Louise Janke as a director on 10 September 2015
10 Sep 2015 TM01 Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on 10 September 2015
01 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
17 Mar 2015 TM01 Termination of appointment of Karin Elizabeth Janse Van Rensburg as a director on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr Roberto Vittorio Gerardo Barbagallo as a director on 17 March 2015
22 Oct 2014 AD01 Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2014
01 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 08/07/2014
22 Jan 2014 CH01 Director's details changed for Karin Elizabeth Janse Van Rensburg on 1 January 2014
23 Aug 2013 CH01 Director's details changed for Karin Elizabeth Janse Van Rensburg on 1 May 2013
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
02 May 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
26 Apr 2012 NEWINC Incorporation