NANCLACH MIDCO LIMITED

Company number 10819352

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2020	CH01	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020	(2 pages)
09 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2020	SH19	Statement of capital on 3 February 2020 GBP 1	(5 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2020	SH20	Statement by Directors	(1 page)
27 Jan 2020	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Aug 2019	RP04AP01	Second filing for the appointment of Victor Sergio Monje Diez as a director	(6 pages)
26 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
24 Jun 2019	AP01	Appointment of Mr Colin Robert Vaughan Campbell as a director on 18 June 2019	(2 pages)
20 Jun 2019	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 20 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Alejandro Cano as a director on 18 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Federico Carlo Canciani as a director on 18 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 18 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Colin Robert Vaughan Campbell as a director on 18 June 2019	(1 page)
20 Jun 2019	AP04	Appointment of Estera Administration (Uk) Limited as a secretary on 18 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Victor Sergio Monje Diaz as a director on 18 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019.	(3 pages)
20 Jun 2019	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 18 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 18 June 2019	(2 pages)
24 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL
28 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)