ND1T LIMITED

Company number 08244607

Date	Type	Description	View / Download
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 June 2021	(19 pages)
05 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021	(2 pages)
14 Oct 2020	TM02	Termination of appointment of Andrew David Gibbs as a secretary on 14 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Charlotte Lucy Elizabeth Lawrence as a director on 15 September 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Anthony Byron Fletcher as a director on 14 September 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Fernando Chueca as a director on 15 September 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Graham James Bosher as a director on 21 September 2020	(1 page)
08 Oct 2020	LIQ01	Declaration of solvency	(7 pages)
28 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-29	(1 page)
27 Jul 2020	AD01	Registered office address changed from Palm Court 4 Heron Square Richmond Surrey TW9 1EW to 88 Wood Street London EC2V 7QF on 27 July 2020	(3 pages)
18 Jul 2020	600	Appointment of a voluntary liquidator	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Robert James Campbell Easton as a director on 3 December 2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
03 Oct 2019	TM01	Termination of appointment of Alexander Ian Macpherson as a director on 2 October 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Christopher Paul Britton as a director on 5 May 2019	(1 page)
22 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 August 2019	(1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(39 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(9 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 635.4238	(3 pages)
08 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2017 GBP 624.55	(23 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(38 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 634.4899	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(9 pages)