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GB NANO LTD

Company number 13464276

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2024 DS01 Application to strike the company off the register
25 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Feb 2024 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Old Linen Court Shambles Street Barnsley S70 2SB on 15 February 2024
20 Sep 2023 TM01 Termination of appointment of Richard John George Clarke as a director on 7 April 2023
01 Sep 2023 TM01 Termination of appointment of Mark Duffin as a director on 28 July 2023
01 Sep 2023 AP01 Appointment of Mr Gareth Wynn Vaughan Cave as a director on 28 July 2023
01 Sep 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
03 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Jul 2022 AP01 Appointment of Mr Richard John George Clarke as a director on 5 July 2022
05 Jul 2022 CERTNM Company name changed nanosynth (medical) LIMITED\certificate issued on 05/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
04 Jan 2022 AP01 Appointment of Mr Mark Duffin as a director on 8 November 2021
04 Jan 2022 TM01 Termination of appointment of Antony Fabian Legge as a director on 8 November 2021
04 Jan 2022 PSC05 Change of details for Remote Monitored Systems Plc as a person with significant control on 18 August 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
18 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-18
  • GBP .01