NOW AI LIMITED

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Company Documents

DateDescription
01/05/231 May 2023 Final Gazette dissolved following liquidation

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01/05/231 May 2023 Final Gazette dissolved following liquidation

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01/02/231 February 2023 Return of final meeting in a creditors' voluntary winding up

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19/10/2219 October 2022 Termination of appointment of Francesca Elizabeth Brosan as a director on 2022-10-17

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Statement of affairs

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11/05/2211 May 2022 Appointment of a voluntary liquidator

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09/05/229 May 2022 Registered office address changed from Carnac Place Carnac Court Fareham Hampshire PO16 8UY to Prospect House Rouen Road Norwich NR1 1RE on 2022-05-09

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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29/10/2129 October 2021 Confirmation statement made on 2020-12-11 with updates

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28/05/2128 May 2021 30/12/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES PASTIDES / 14/05/2021

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14/05/2114 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PASTIDES / 14/05/2021

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13/03/2113 March 2021 30/12/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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14/12/2014 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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21/05/2021 May 2020 COMPANY NAME CHANGED INTELLIGENCE PARTNERS LIMITED CERTIFICATE ISSUED ON 21/05/20

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON FARR

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CESSATION OF SARAH FRANCES PASTIDES AS A PSC

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES PASTIDES / 09/01/2019

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMOBONO LIMITED

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088115360001

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18/01/1918 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 17.84

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18/01/1918 January 2019 ADOPT ARTICLES 09/01/2019

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18/01/1918 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1917 January 2019 SUB-DIVISION 03/01/19

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10/01/1910 January 2019 DIRECTOR APPOINTED MS FRANCESCA ELIZABETH BROSAN

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10/01/1910 January 2019 DIRECTOR APPOINTED MR SIMON SPENCER FARR

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03/01/193 January 2019 COMPANY NAME CHANGED 3594 LIMITED CERTIFICATE ISSUED ON 03/01/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 COMPANY NAME CHANGED PASTIDES LIMITED CERTIFICATE ISSUED ON 23/01/17

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY KATHERINE BRADBURY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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24/07/1424 July 2014 COMPANY NAME CHANGED 3594 LIMITED CERTIFICATE ISSUED ON 24/07/14

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH PASTIDES

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM TRINDER HOUSE FREE STREET BISHOPS WALTHAM HAMPSHIRE SO32 1EE UNITED KINGDOM

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES PASTIDES / 11/12/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PASTIDES / 11/12/2013

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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