NOS LIMITED

05342077
COOPERS YARD CURRAN ROAD CARDIFF CF10 5NB

Documents

Documents
Date Category Description Pages
18 Aug 2016 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jul 2016 officers Termination of appointment of secretary (William Alexander Heaney) 1 Buy now
18 May 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
12 Apr 2016 officers Termination of appointment of director (Steven Robert Faber) 1 Buy now
17 Jul 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
30 Jan 2015 annual-return Annual Return 3 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jun 2014 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
05 Jun 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Jun 2014 resolution Resolution 1 Buy now
16 Apr 2014 officers Termination of appointment of director (Nicholas Vetch) 1 Buy now
16 Apr 2014 officers Termination of appointment of director (Stephen East) 1 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Victoria Whitehouse) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Michael Riley) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Nicholas Gregory) 1 Buy now
23 Jul 2013 officers Appointment of director (Mr Steven Robert Faber) 2 Buy now
23 Jul 2013 officers Appointment of director (Mr Nicholas John Vetch) 2 Buy now
23 Jul 2013 officers Appointment of director (Mr Stephen John East) 2 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 3 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
22 Jun 2011 accounts Annual Accounts 13 Buy now
28 Jan 2011 annual-return Annual Return 6 Buy now
02 Mar 2010 accounts Annual Accounts 13 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Michael Edward Riley) 2 Buy now
29 Jul 2009 accounts Annual Accounts 13 Buy now
29 Jan 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
29 Jan 2009 address Location of debenture register 1 Buy now
29 Jan 2009 address Location of register of members 1 Buy now
19 May 2008 accounts Annual Accounts 15 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA 1 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: fourth floor 11 hanover street mayfair london W1S 1YQ 1 Buy now
29 Jan 2008 annual-return Return made up to 25/01/08; full list of members 3 Buy now
15 May 2007 accounts Annual Accounts 14 Buy now
24 Mar 2007 officers New director appointed 2 Buy now
24 Mar 2007 officers Secretary resigned 1 Buy now
24 Mar 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 annual-return Return made up to 25/01/07; full list of members 2 Buy now
18 Jul 2006 officers Secretary's particulars changed 1 Buy now
26 May 2006 accounts Annual Accounts 12 Buy now
17 Feb 2006 annual-return Return made up to 25/01/06; full list of members 7 Buy now
04 Aug 2005 mortgage Particulars of mortgage/charge 7 Buy now
07 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 2005 address Registered office changed on 03/06/05 from: 4TH floor hanover street mayfair london W15 1YQ 1 Buy now
25 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
26 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2005 mortgage Particulars of mortgage/charge 6 Buy now
21 Apr 2005 resolution Resolution 2 Buy now
16 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2005 address Registered office changed on 14/02/05 from: 4TH floor hanover street mayfair london W15 1YQ 1 Buy now
14 Feb 2005 officers New director appointed 10 Buy now
14 Feb 2005 officers New director appointed 4 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 accounts Accounting reference date shortened from 31/01/06 to 30/09/05 1 Buy now
14 Feb 2005 address Registered office changed on 14/02/05 from: eversheds house 70 great bridgewater street manchester M1 5ES 1 Buy now
31 Jan 2005 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2005 incorporation Incorporation Company 28 Buy now