NOMAD SPECTRUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 29/03/2029 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REECE DONOVAN |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR IAN WILLIAM BRIMER |
| 18/12/1918 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 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, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUIR |
| 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 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY GILES KERRUSH |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR REECE GARETHE DONOVAN |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR PAUL NICHOLSON |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047226290005 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047226290003 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR DOMINIQUE PASCAL HEYNARD |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALLBRIDGE |
| 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 047226290004 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047226290005 |
| 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 047226290004 |
| 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 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERIKSEN |
| 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 | ALTER ARTICLES 18/03/2013 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047226290003 |
| 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 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR IAN MCLAREN |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOWDON |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BIMAL SHAH |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR ALEXANDER ERIKSEN |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CHRISTOPHER WALLBRIDGE / 12/12/2011 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 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 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/1022 April 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 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALLBRIDGE / 29/03/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM FIRST FLOOR BALTIC CHAMBERS 3 BROAD CHARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DQ |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR BIMAL SHAH |
| 23/07/0823 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY APPOINTED MR DEAN JACKSON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME LOWDON |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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