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NANO SEARCH & SELECTION LTD

Company number 12093826

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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)
10 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2022 DS01 Application to strike the company off the register
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
21 Mar 2022 TM01 Termination of appointment of Emma Jane Ceballos as a director on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Luke Paul Wigfield as a director on 8 July 2021
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2021 AD01 Registered office address changed from 12 Edison Court Wrexham Technology Park Wrexham LL13 7YT Wales to 1st Floor, Kingsway House Ellice Way Wrexham Technology Park Wrexham LL13 7YP on 26 April 2021
02 Mar 2021 CH01 Director's details changed for Ms Emma Jane Ceballos on 2 March 2021
11 Feb 2021 AP01 Appointment of Ms Emma Jane Ceballos as a director on 11 February 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 PSC02 Notification of Clean Tech Group Ltd as a person with significant control on 18 September 2020
15 Jan 2021 PSC07 Cessation of Gary Peter Dewhurst as a person with significant control on 18 September 2020
28 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
16 Sep 2020 AP01 Appointment of Mr Luke Paul Wigfield as a director on 11 September 2020
15 Sep 2020 TM02 Termination of appointment of Thomas Andrew Houghton as a secretary on 11 September 2020
27 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
29 Aug 2019 AP03 Appointment of Mr Thomas Andrew Houghton as a secretary on 28 August 2019
09 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-09
  • GBP 100