NOS LIMITED
Company number 05342077 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015 | View document |
| 30 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM · C/O INTERNOS GLOBAL · 65 GROSVENOR STREET · LONDON · W1K 3JL | View document |
| 5 Jun 2014 | DECLARATION OF SOLVENCY | View document |
| 5 Jun 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Jun 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VETCH | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EAST | View document |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · 6TH FLOOR PALLADIUM HOUSE · 1-4 ARGYLL STREET · LONDON · W1F 7TA | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR STEVEN ROBERT FABER | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN EAST | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN VETCH | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 25 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 13 pages | View document |
| 28 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders · 6 pages | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD RILEY / 25/01/2010 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 FOURTH FLOOR 11 HANOVER STREET MAYFAIR LONDON W1S 1YQ | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 6TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA | View document |
| 29 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2007 | SECRETARY RESIGNED | View document |
| 24 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: G OFFICE CHANGED 03/06/05 4TH FLOOR HANOVER STREET MAYFAIR LONDON W15 1YQ | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | AGREEMENT 12/04/05 | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 4TH FLOOR HANOVER STREET MAYFAIR LONDON W15 1YQ | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 31 Jan 2005 | COMPANY NAME CHANGED EVER 2550 LIMITED CERTIFICATE ISSUED ON 31/01/05 | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |