NODIFY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | STRUCK OFF AND DISSOLVED |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/09/189 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HASAN ÖZDEMIR |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED MR. HALIL ÖZDEMIR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEF KREJCI |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED HASAN ÖZDEMIR |
| 06/03/176 March 2017 | COMPANY NAME CHANGED BRAINFORMANCE GROUP LTD CERTIFICATE ISSUED ON 06/03/17 |
| 13/02/1713 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS DEGENDORFER |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR. JOSEF KREJCI |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | COMPANY NAME CHANGED B-MEALS LTD CERTIFICATE ISSUED ON 29/06/16 |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUDAHAZI |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR. CLEMENS DEGENDORFER |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY BCS BUSINESS CONSULTING & SOLUTIONS LTD |
| 25/09/1525 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 24/09/1524 September 2015 | CORPORATE SECRETARY APPOINTED SANCO DATAFORM LTD |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR REINHARD BEYERL |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR CHRISTIAN BUDAHAZI |
| 09/04/159 April 2015 | COMPANY NAME CHANGED TAVERNA AGORA LTD CERTIFICATE ISSUED ON 09/04/15 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUDAHAZI |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED B-MEALS LTD CERTIFICATE ISSUED ON 19/02/15 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED REINHARD BEYERL |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR REINHARD BEYERL |
| 26/01/1526 January 2015 | COMPANY NAME CHANGED TAVERNA AGORA LTD CERTIFICATE ISSUED ON 26/01/15 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR CHRISTIAN BUDAHAZI |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS BUSINESS CONSULTING & SOLUTIONS LTD / 21/01/2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company