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NADCELL LIMITED

Company number 09912455

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2022 DS01 Application to strike the company off the register
22 Mar 2022 TM01 Termination of appointment of Alexander Lapa as a director on 18 March 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 PSC01 Notification of Alexander Lapa as a person with significant control on 17 November 2021
09 Dec 2021 PSC07 Cessation of John Casey Gillen as a person with significant control on 17 November 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
26 Jul 2021 TM02 Termination of appointment of Olga Afanasevea as a secretary on 26 July 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
21 Dec 2020 AP01 Appointment of Mr Alexander Lapa as a director on 15 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
16 Aug 2019 PSC04 Change of details for Mr John Casey Gillen as a person with significant control on 1 August 2019
15 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 23/06/2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
12 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
31 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 07/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 07/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association