NANOTECTURE GROUP PLC
Company number 05131621 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Jan 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · C/O AVONGLEN LIMITED · 2 VENTURE ROAD · SOUTHAMPTON SCIENCE PARK · SOUTHAMPTON · HAMPSHIRE · SO16 7NP · ENGLAND | View document |
| 1 Oct 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Oct 2013 | DECLARATION OF SOLVENCY | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY | View document |
| 30 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 19 Jun 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 | View document |
| 30 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM EPSILON HOUSE SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS | View document |
| 27 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEVENS / 01/04/2011 | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAVEN | View document |
| 11 May 2011 | REVOKE SHARE CAP 20/04/2011 | View document |
| 10 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEVENS / 22/12/2010 | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 9 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/10/2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEVENS / 01/10/2009 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEHALSO | View document |
| 8 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANDON THOMAS CLAY / 01/12/2009 | View document |
| 17 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MICHAEL JAMES STEVENS | View document |
| 3 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WINTER | View document |
| 26 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HILTON / 01/07/2007 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HILTON / 20/05/2008 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED IP2IP0 SERVICES LIMITED | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MAGNUS GOODLAD | View document |
| 23 May 2008 | DIRECTOR APPOINTED LANDON THOMAS CLAY | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDS | View document |
| 8 May 2008 | DIRECTOR APPOINTED RUSSELL GEORGE HEALEY | View document |
| 2 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 2 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: G OFFICE CHANGED 08/05/06 EPSILON HOUSE CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS | View document |
| 15 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 13 Jan 2005 | REREG PRI-PLC 26/11/04 | View document |
| 13 Jan 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jan 2005 | BALANCE SHEET | View document |
| 13 Jan 2005 | AUDITORS' STATEMENT | View document |
| 13 Jan 2005 | AUDITORS' REPORT | View document |
| 13 Jan 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Jan 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 2 VENTURE ROAD CHILWORTH SCIENCE PA, CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NP | View document |
| 22 Nov 2004 | SHARES AGREEMENT OTC | View document |
| 19 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |