ND1T LIMITED

08244607
20 OLD BAILEY LONDON EC4M 7AN

Documents

Documents
Date Category Description Pages
21 Oct 2022 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jul 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
28 Aug 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Oct 2020 officers Termination of appointment of secretary (Andrew David Gibbs) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Charlotte Lucy Elizabeth Lawrence) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Anthony Byron Fletcher) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Fernando Chueca) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Graham James Bosher) 1 Buy now
08 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
28 Jul 2020 resolution Resolution 1 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Robert James Campbell Easton) 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 officers Termination of appointment of director (Alexander Ian Macpherson) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Christopher Paul Britton) 1 Buy now
22 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2018 accounts Annual Accounts 39 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Sep 2018 capital Return of Allotment of shares 3 Buy now
08 Dec 2017 capital Second Filing Capital Allotment Shares 23 Buy now
06 Dec 2017 accounts Annual Accounts 38 Buy now
19 Oct 2017 capital Return of Allotment of shares 3 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Oct 2017 officers Appointment of director (Ms Charlotte Lucy Elizabeth Lawrence) 2 Buy now
26 Jul 2017 capital Return of Allotment of shares 3 Buy now
14 Mar 2017 officers Change of particulars for director (Mr Graham James Bosher) 2 Buy now
24 Jan 2017 capital Return of Allotment of shares 4 Buy now
06 Nov 2016 accounts Annual Accounts 38 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Oct 2016 officers Change of particulars for secretary (Mr Andrew David Gibbs) 1 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Anthony Fletcher) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Dr Robert James Campbell Easton) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Christopher Paul Britton) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Graham James Bosher) 2 Buy now
06 Sep 2016 capital Return of Allotment of shares 3 Buy now
27 May 2016 capital Return of Allotment of shares 4 Buy now
07 Dec 2015 accounts Annual Accounts 31 Buy now
16 Oct 2015 annual-return Annual Return 13 Buy now
21 May 2015 officers Termination of appointment of director (William Frederick Reeve) 1 Buy now
05 May 2015 officers Appointment of director (Mr Alexander Ian Macpherson) 2 Buy now
05 May 2015 officers Termination of appointment of director (Alliott David Cole) 1 Buy now
04 Dec 2014 accounts Annual Accounts 29 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 annual-return Annual Return 14 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Anthony Fletcher) 2 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2014 officers Change of particulars for director (Christopher Britton) 2 Buy now
07 Jul 2014 officers Change of particulars for secretary (Mr Andrew David Gibbs) 1 Buy now
24 Jun 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Apr 2014 officers Appointment of secretary (Mr Andrew David Gibbs) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Charlotte Lawrence) 1 Buy now
18 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2013 accounts Annual Accounts 24 Buy now
05 Nov 2013 annual-return Annual Return 14 Buy now
05 Nov 2013 officers Change of particulars for director (Mr Anthony Fletcher) 2 Buy now
28 Oct 2013 officers Change of particulars for director (Mr Anthony Fletcher) 3 Buy now
08 Oct 2013 officers Appointment of director (Christopher Britton) 3 Buy now
11 Feb 2013 capital Return of Allotment of shares 17 Buy now
04 Jan 2013 capital Return of Allotment of shares 24 Buy now
04 Jan 2013 officers Appointment of director (Mr Alliott David Cole) 3 Buy now
17 Dec 2012 resolution Resolution 69 Buy now
17 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2012 officers Appointment of director (Mr Anthony Fletcher) 3 Buy now
17 Dec 2012 officers Appointment of director (Graham James Bosher) 3 Buy now
17 Dec 2012 officers Appointment of director (Mr William Frederick Reeve) 3 Buy now
17 Dec 2012 officers Appointment of director (Dr Robert James Campbell Easton) 3 Buy now
10 Dec 2012 capital Return of Allotment of shares 4 Buy now
13 Nov 2012 officers Appointment of director (Charlotte Lucy Elizabeth Lawrence) 3 Buy now
13 Nov 2012 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Nov 2012 officers Appointment of director (Fernando Chueca) 3 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
08 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2012 incorporation Incorporation Company 16 Buy now