NOMAD DIGITAL NETWORKS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/184 December 2018 | APPLICATION FOR STRIKING-OFF |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID FOWLER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HEYNARD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/02/1821 February 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR REECE GARETHE DONOVAN |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR PAUL NICHOLSON |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY GILES KERRUSH |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUIR |
| 09/08/179 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 2 |
| 07/07/177 July 2017 | REDUCE ISSUED CAPITAL 26/06/2017 |
| 07/07/177 July 2017 | SOLVENCY STATEMENT DATED 26/06/17 |
| 07/07/177 July 2017 | STATEMENT BY DIRECTORS |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061931750002 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061931750004 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALLBRIDGE |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR DOMINIQUE PASCAL HEYNARD |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYDN ABBOTT |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 5TH FLOOR, ONE TRINITY BROAD CHARE NEWCASTLE UPON TYNE NE1 2HF ENGLAND |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SECOND FLOOR BALTIC CHAMBERS 3 BROAD CHARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DQ |
| 30/03/1630 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061931750003 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061931750004 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR GRAHAM PETER MUIR |
| 25/04/1425 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061931750003 |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE TAYLOR |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERIKSEN |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY DEAN JACKSON |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR GILES KERRUSH |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061931750002 |
| 26/04/1326 April 2013 | ALTER ARTICLES 18/03/2013 |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOWDON |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BIMAL SHAH |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR IAN MCLAREN |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/01/1224 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CHRISTOPHER WALLBRIDGE / 12/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR ALEXANDER ERIKSEN |
| 18/05/1118 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 24000 |
| 10/05/1110 May 2011 | STATEMENT BY DIRECTORS |
| 10/05/1110 May 2011 | SOLVENCY STATEMENT DATED 30/04/11 |
| 10/05/1110 May 2011 | REDUCE SHARE PREM A/C 05/05/2011 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/05/104 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, SECOND FLOOR BALTIC CHAMBERS 3 BROAD CHARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DQ, ENGLAND |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALLBRIDGE / 29/03/2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND |
| 08/04/098 April 2009 | GBP NC 10000000/1000000 18/03/2008 |
| 08/04/098 April 2009 | NC DEC ALREADY ADJUSTED 18/03/09 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, FIRST FLOOR BALTIC CHAMBERS, 3 BROAD CHARE, NEWCASTLE, TYNE & WEAR, NE1 3DQ |
| 07/01/097 January 2009 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR BIMAL SHAH |
| 22/07/0822 July 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/04/0814 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 22 GREAT JAMES STREET, LONDON, WC1N 3ES |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | £ NC 1000000/10000000 02/ |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED GORDONS126 LIMITED CERTIFICATE ISSUED ON 11/10/07 |
| 11/10/0711 October 2007 | NC INC ALREADY ADJUSTED 02/10/07 |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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