NANOTRON TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1928 May 2019 | APPLICATION FOR STRIKING-OFF |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | 23/07/15 STATEMENT OF CAPITAL EUR 570246 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 23/07/2015 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR JOHANNES RABINI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CESSATION OF JENS NILS ALBERS AS A PSC |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS NILS ALBERS |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS NILS ALBERS |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONIO BARLAGE / 22/06/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENS NILS ALBERS / 22/06/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM KOEHLER / 22/06/2016 |
| 01/09/161 September 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM C/O MELLOW ACCOUNTANTS 103 WILDMOOR LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0PQ ENGLAND |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 73 CORNHILL LONDON EC3V 3QQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENS NILS ALBERS / 21/06/2015 |
| 06/03/156 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | SECTION 519 |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 14/05/12 STATEMENT OF CAPITAL EUR 543827 |
| 11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1112 December 2011 | 22/11/11 STATEMENT OF CAPITAL EUR 516151 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | 22/07/11 STATEMENT OF CAPITAL EUR 487659 |
| 09/08/119 August 2011 | ADOPT ARTICLES 22/07/2011 |
| 08/08/118 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ORD |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0818 December 2008 | ARTICLES OF ASSOCIATION |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 02/04/2008 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED BERTRAM KOEHLER |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 02/04/08 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEILS BJERREGAARD |
| 15/04/0815 April 2008 | EUR NC 355043/514140 02/04/2008 |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 52 BEDFORD ROW LONDON WC1R 4LR |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | SHARES AGREEMENT OTC |
| 08/08/078 August 2007 | SHARES AGREEMENT OTC |
| 08/08/078 August 2007 | SHARES AGREEMENT OTC |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | £ NC 0/355043 27/06 |
| 31/07/0731 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NC INC ALREADY ADJUSTED 27/06/07 |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0715 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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