NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 29/06/2329 June 2023 | Application to strike the company off the register |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/12/2012 December 2020 | DISS40 (DISS40(SOAD)) |
| 11/12/2011 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 08/10/208 October 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO AMBROGIO DELLA VALLE / 24/01/2020 |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 38 CRAVEN STREET LONDON WC2N 5NG |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/02/1919 February 2019 | CESSATION OF RENATO AMBROGIO DELLA VALLE AS A PSC |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUANA RAVEGNINI |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATO AMBROGIO DELLA VALLE |
| 08/02/198 February 2019 | CESSATION OF CROSSWAYS LONDON LIMITED AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR RENATO AMBROGIO DELLA VALLE |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 112 23 KING STREET LONDON LONDON SW1Y 6QY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O COFID CORPORATE SERVICES LIMITED SUITE 12 4/5 PARK PLACE LONDON LONDON SW1A 1LP |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 16 DOVER STREET LONDON W1S 4LR |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/09/117 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 8TH FLOOR, NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR HECTOR RAMOS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS |
| 11/06/0811 June 2008 | SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
| 22/09/0622 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0515 September 2005 | COMPANY NAME CHANGED NOVAFIN FINANCIAL LIMITED CERTIFICATE ISSUED ON 15/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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