NANOTEC LIMITED

Company Documents

DateDescription
13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/09/1330 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
SUITE 4
28 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9UT

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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10/09/1210 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/09/1127 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR HALDANE BROBY

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31/08/1031 August 2010 Annual return made up to 29 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE LOUISE BROBY / 27/08/2010

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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16/09/0916 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/10/0822 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/09/0721 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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05/10/055 October 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: THE LIMES HATCHING GREEN AL5 2JP

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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01/10/031 October 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/09/0211 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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24/08/0124 August 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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03/10/003 October 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 71 WHITE HORSE ROAD WINDSOR BERKSHIRE SL4 4PG

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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14/09/9914 September 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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17/09/9817 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 EXEMPTION FROM APPOINTING AUDITORS 05/06/98

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16/06/9816 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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30/09/9730 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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