NOMAD CONTROLS LIMITED

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DateDescription
14/01/1514 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/10/1414 October 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BEESLEY / 07/04/2014

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17/03/1417 March 2014 DECLARATION OF SOLVENCY

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17/03/1417 March 2014 SPECIAL RESOLUTION TO WIND UP

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17/03/1417 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
80D FAIRHAZEL GARDENS
SOUTH HAMPSTEAD
LONDON
NW6 3SR

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY IAN GARDINER

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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17/11/1117 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY BEESLEY / 16/11/2009

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17/11/0917 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 5 WINSLOW ROAD HAMMERSMITH LONDON W6 9SF

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 PREVSHO FROM 31/10/2008 TO 30/09/2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: 20 CHARLWOOD PLACE WEST STREET REIGATE SURREY RH2 9BA ENGLAND

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23/10/0823 October 2008 DIRECTOR'S PARTICULARS GUY BEESLEY

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16/10/0816 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/08 FROM: 160 CHAMBERLAYNE ROAD LONDON NW10 3JS

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16/10/0816 October 2008 DIRECTOR'S PARTICULARS GUY BEESLEY

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 20 CHARLWOOD PLACE WEST STREET REIGATE SURREY RH2 9BA

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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