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NODIFY LTD

Company number 08697650

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
24 Feb 2018 AP01 Appointment of Mr. Halil Özdemir as a director on 1 February 2018
24 Feb 2018 TM01 Termination of appointment of Hasan Özdemir as a director on 1 February 2018
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Mar 2017 AP01 Appointment of Hasan Özdemir as a director on 15 March 2017
20 Mar 2017 TM01 Termination of appointment of Josef Krejci as a director on 14 March 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
13 Feb 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 AP01 Appointment of Mr. Josef Krejci as a director on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of Clemens Degendorfer as a director on 22 December 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
29 Jun 2016 AA Micro company accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr. Clemens Degendorfer as a director on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Christian Budahazi as a director on 29 June 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • EUR 10,000
25 Sep 2015 AA Micro company accounts made up to 31 December 2014
25 Sep 2015 TM02 Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 September 2015
25 Sep 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Craven House 40 44 Uxbridge Road London Ealing W5 2BS on 25 September 2015
24 Sep 2015 AP04 Appointment of Sanco Dataform Ltd as a secretary on 1 September 2015
04 May 2015 TM01 Termination of appointment of Reinhard Beyerl as a director on 9 April 2015