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NOW AI LIMITED

Company number 08811536

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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)
01 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
19 Oct 2022	TM01	Termination of appointment of Francesca Elizabeth Brosan as a director on 17 October 2022	View PDF Termination of appointment of Francesca Elizabeth Brosan as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05 - link opens in a new window - 1 page (1 page)
11 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 May 2022	AD01	Registered office address changed from Carnac Place Carnac Court Fareham Hampshire PO16 8UY to Prospect House Rouen Road Norwich NR1 1RE on 9 May 2022	View PDF Registered office address changed from Carnac Place Carnac Court Fareham Hampshire PO16 8UY to Prospect House Rouen Road Norwich NR1 1RE on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 199.2	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 199.2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 196.7	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 196.7 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 194.7	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 194.7 - link opens in a new window - 6 pages (6 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2021	CH01	Director's details changed for Mr Peter James Pastides on 14 May 2021	View PDF Director's details changed for Mr Peter James Pastides on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC04	Change of details for Mr Peter James Pastides as a person with significant control on 14 May 2021	View PDF Change of details for Mr Peter James Pastides as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20 - link opens in a new window - 3 pages (3 pages)
12 May 2020	TM01	Termination of appointment of Simon Spencer Farr as a director on 14 February 2020	View PDF Termination of appointment of Simon Spencer Farr as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2019	PSC04	Change of details for Mr Peter James Pastides as a person with significant control on 9 January 2019	View PDF Change of details for Mr Peter James Pastides as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC07	Cessation of Sarah Frances Pastides as a person with significant control on 13 June 2018	View PDF Cessation of Sarah Frances Pastides as a person with significant control on 13 June 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC02	Notification of Omobono Limited as a person with significant control on 9 January 2019	View PDF Notification of Omobono Limited as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

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