CompaniesInTheUK

NOTIONTOKEN LIMITED

Company number 02119712 ·

Dissolved

117 filings

Date Filing
10 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Jul 2024 Final Gazette dissolved following liquidation View document
10 Apr 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
22 Jul 2023 Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22 · 2 pages View document
22 Jul 2023 Resolutions · 1 page View document
22 Jul 2023 Declaration of solvency · 7 pages View document
22 Jul 2023 Appointment of a voluntary liquidator · 4 pages View document
22 Jul 2023 Resolutions View document
29 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
25 Apr 2022 Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 · 2 pages View document
25 Apr 2022 Termination of appointment of Jennifer Chase as a director on 2022-04-25 · 1 page View document
4 Oct 2021 Appointment of Mr John Angus Smith as a director on 2021-09-30 · 2 pages View document
4 Oct 2021 Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 · 1 page View document
1 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
20 Dec 2013 SECOND FILING FOR FORM AP01 View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Sep 2013 DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN View document
24 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE View document
4 Feb 2013 DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 View document
27 Jun 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM · 7TH FLOOR · 20 BALDERTON STREET · LONDON · W1K 6TL View document
19 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 View document
21 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
7 May 2010 DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN View document
7 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HOAD View document
22 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET FOULKES SHAW LOGGED FORM View document
3 Sep 2008 DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM View document
3 Sep 2008 DIRECTOR APPOINTED ZILLAH WENDY STONE View document
18 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: · C/O BBA GROUP PLC 5TH FLOOR · 70 FLEET STREET · LONDON · EC4Y 1EU View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
7 Nov 2000 DIRECTOR RESIGNED View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
1 Aug 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
6 Jul 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
6 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Jul 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
8 Aug 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS; AMEND View document
28 Jul 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 May 1997 DIRECTOR RESIGNED View document
1 May 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: · P O BOX 20 · WHITECHAPEL ROAD · CHECKHEATON · WEST YORKSHIRE BD19 6HP View document
23 Dec 1996 S366A DISP HOLDING AGM 20/12/96 View document
23 Dec 1996 ALTER MEM AND ARTS 20/12/96 View document
23 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 20/12/96 View document
23 Dec 1996 S252 DISP LAYING ACC 20/12/96 View document
15 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
29 Nov 1995 DIRECTOR RESIGNED View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
21 Jun 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS View document
18 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
21 Jun 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS View document
6 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
23 Jul 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
24 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
27 Jul 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS View document
4 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
24 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 01/11/90 View document
27 Jun 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS View document
5 Dec 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
5 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 Nov 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS View document
16 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Apr 1989 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS View document
6 Jun 1988 REGISTERED OFFICE CHANGED ON 06/06/88 FROM: · 10 NORWICH STREET · LONDON · EC4A 2BD View document
13 Apr 1988 DIRECTOR RESIGNED View document
9 Dec 1987 WD 17/11/87 AD 26/10/87--------- · ￯﾿ﾽ SI 25000000@1=25000000 · ￯﾿ﾽ IC 2/25000002 View document
17 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Nov 1987 DIRECTOR RESIGNED View document
10 Nov 1987 NEW DIRECTOR APPOINTED View document
23 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Oct 1987 WD 12/10/87 PD 08/10/87--------- · ￯﾿ﾽ SI 2@1 View document
19 Oct 1987 NC INC ALREADY ADJUSTED View document
19 Oct 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/87 View document
7 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Oct 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: · 2 BACHES STREET · LONDON · N1 6EE View document
7 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1987 CERTIFICATE OF INCORPORATION View document