NOTIONDIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/134 September 2013 | APPLICATION FOR STRIKING-OFF |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | PREVSHO FROM 31/08/2013 TO 31/05/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/03/1219 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/02/111 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: G OFFICE CHANGED 09/08/04 KINGSWOOD HOUSE TAG LANE HARE HATCH READING BERKSHIRE RG10 9ST |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/01/0222 January 2002 | REDUCTION OF ISSUED CAPITAL |
| 22/01/0222 January 2002 | REDUCE ISSUED CAPITAL 06/12/01 |
| 22/01/0222 January 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 7349761/ 100 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 10-11 NEW STREET LONDON EC2M 4TP |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/04/004 April 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 19/12/9719 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | ACC. REF. DATE EXTENDED FROM 31/10/95 TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY RESIGNED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/93 |
| 23/02/9323 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9323 February 1993 | NC INC ALREADY ADJUSTED 03/02/93 |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: G OFFICE CHANGED 17/02/93 21-23 THE BROADWAY NEWBURY BERKSHIRE RG13 1AS |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/93 |
| 12/01/9312 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/02/9115 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 27/01/9027 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: G OFFICE CHANGED 19/01/90 2 BACHES STREET LONDON N1 6UB |
| 18/01/9018 January 1990 | ALTER MEM AND ARTS 20/12/89 |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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