CompaniesInTheUK

NDE GLOBAL TECHNICAL SERVICES UK LIMITED

Company number 08454313 ·

Dissolved

62 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jun 2024 First Gazette notice for voluntary strike-off View document
11 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
4 Jun 2024 Application to strike the company off the register · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
10 May 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
7 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
29 Jun 2021 Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 2021-06-29 · 1 page View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
29 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
29 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Aug 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
19 Aug 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM ERA BUILDING CLEEVE ROAD LEATHERHEAD SURREY KT22 7SA View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
31 Jan 2018 DIRECTOR APPOINTED MR ADAM GEORGE CROCKER View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIES View document
31 Jan 2018 DIRECTOR APPOINTED MRS ANNELIE DU PLESSIS View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA JACKSON View document
29 Jan 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL PERRETT View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
28 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Feb 2017 AUDITOR'S RESIGNATION View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANT View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084543130001 View document
23 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
4 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 May 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR CORRADO BELLONI View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 SECRETARY APPOINTED MR DANIEL JAMES PERRETT View document
2 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084543130001 View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG FAIREY View document
1 Jul 2014 DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS View document
15 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
8 Apr 2014 DIRECTOR APPOINTED MR ANTHONY CHANT View document
8 Apr 2014 DIRECTOR APPOINTED MR CORRADO BELLONI View document
8 Apr 2014 DIRECTOR APPOINTED MR CRAIG FAIREY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Jun 2013 SAIL ADDRESS CHANGED FROM: C/O EDIF GROUP MANAGEMENT LIMITED THE MEDIA VILLAGE GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND View document
5 Jun 2013 SAIL ADDRESS CREATED View document
29 May 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
29 May 2013 DIRECTOR APPOINTED DOUGLAS EWEN DAVIES View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View document
16 May 2013 ARTICLES OF ASSOCIATION View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View document
16 May 2013 DIRECTOR APPOINTED ANGELA JACKSON View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View document
16 May 2013 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View document
14 May 2013 COMPANY NAME CHANGED DE FACTO 2015 LIMITED CERTIFICATE ISSUED ON 14/05/13 View document
14 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document