NOW TECHNOLOGIES (IP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved following liquidation |
| 04/10/224 October 2022 | Final Gazette dissolved following liquidation |
| 04/05/224 May 2022 | Receiver's abstract of receipts and payments to 2022-04-26 |
| 09/11/219 November 2021 | Receiver's abstract of receipts and payments to 2021-10-26 |
| 06/07/216 July 2021 | Progress report in a winding up by the court |
| 24/06/1924 June 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/05/2019:LIQ. CASE NO.3 |
| 23/05/1923 May 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 26/04/2019:LIQ. CASE NO.2 |
| 27/06/1827 June 2018 | ORDER OF COURT TO WIND UP |
| 27/06/1827 June 2018 | INSOLVENCY:FORM WU04 TO APPOINT ERIC WALLS AS LIQUIDATOR OF THE COMPANY |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 15/05/1815 May 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00010670,00015196 |
| 15/03/1815 March 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 02/02/182 February 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/11/2017 |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/04/164 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 11/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STERLING / 11/03/2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STERLING |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JORDAN CARLSON / 15/03/2015 |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 08/10/138 October 2013 | ENTRY INTO DEBENTURE AUTHORISED 26/09/2013 |
| 08/10/138 October 2013 | ALTER ARTICLES 26/09/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075670860001 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA EATON |
| 03/04/133 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | SECRETARY APPOINTED MS NICOLA MAXINE DE METZ |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 22/08/2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR STEVE ROBERTSON |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ROBERTSON / 25/07/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JORDAN CARLSON / 01/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 01/01/2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMAN |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STERLING / 01/01/2012 |
| 13/03/1213 March 2012 | CORPORATE SECRETARY APPOINTED MORTIMER REGISTRARS LIMITED |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC LEWIS |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLEBOURNE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MS LISA KIM EATON |
| 06/07/116 July 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED CHRISTOPHER SIMON GORMAN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MATTHEW DAVID COLEBOURNE |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MARC SAMUEL LEWIS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED CHRISTOPHER SIMON GORMAN |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR MARK DAVID STERLING |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT |
| 16/03/1116 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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