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NAD (LONDON) LTD

Company number 09622581

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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(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 SH19 Statement of capital on 27 November 2017
  • GBP 1.00
27 Nov 2017 SH20 Statement by Directors
27 Nov 2017 CAP-SS Solvency Statement dated 13/11/17
27 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2017 DS01 Application to strike the company off the register
06 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
20 Oct 2015 AP01 Appointment of Mrs Livia Amidani as a director on 20 October 2015
20 Oct 2015 AP01 Appointment of Mr Antonio Di Nardo as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Gregory Robert John Davis as a director on 20 October 2015
05 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
03 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-03
  • GBP 1,000