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NODES MARKET LTD

Company number 11937672

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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 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
17 May 2022	TM01	Termination of appointment of Enno Bottcher as a director on 31 January 2022	View PDF Termination of appointment of Enno Bottcher as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Marianne Wergeland Jenssen as a director on 31 December 2019	View PDF Termination of appointment of Marianne Wergeland Jenssen as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Richard Alexander Sarti as a director on 1 February 2022	View PDF Appointment of Mr Richard Alexander Sarti as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
21 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 4 March 2021	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 March 2021	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-10 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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