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NANO GUARDIAN LTD

Company number 12837917

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2023	TM01	Termination of appointment of Garry Raymond Potticary as a director on 8 January 2023	View PDF Termination of appointment of Garry Raymond Potticary as a director on 8 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	TM01	Termination of appointment of Christopher Boyadji as a director on 8 January 2023	View PDF Termination of appointment of Christopher Boyadji as a director on 8 January 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	PSC07	Cessation of Christopher Boyadji as a person with significant control on 2 August 2021	View PDF Cessation of Christopher Boyadji as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Garry Raymond Potticary as a person with significant control on 2 August 2021	View PDF Cessation of Garry Raymond Potticary as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Martin Christopher Hancox as a person with significant control on 2 August 2021	View PDF Cessation of Martin Christopher Hancox as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC02	Notification of Spectrum Group Holdings Ltd as a person with significant control on 2 August 2021	View PDF Notification of Spectrum Group Holdings Ltd as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 02/08/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share exchange 02/08/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AP01	Appointment of Mr Christopher Boyadji as a director on 9 July 2021	View PDF Appointment of Mr Christopher Boyadji as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC04	Change of details for Mr Garry Raymond Potticary as a person with significant control on 9 July 2021	View PDF Change of details for Mr Garry Raymond Potticary as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Mr Garry Raymond Potticary on 9 July 2021	View PDF Director's details changed for Mr Garry Raymond Potticary on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 9 July 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 9 July 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC01	Notification of Christopher Boyadji as a person with significant control on 25 January 2021	View PDF Notification of Christopher Boyadji as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 2	View PDF Incorporation Statement of capital on 2020-08-26 GBP 2 - link opens in a new window - 32 pages (32 pages)

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NANO GUARDIAN LTD

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