NOW TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
11/01/2311 January 2023 | Final Gazette dissolved following liquidation |
11/01/2311 January 2023 | Final Gazette dissolved following liquidation |
04/11/224 November 2022 | Receiver's abstract of receipts and payments to 2022-10-26 |
11/10/2211 October 2022 | Notice of final account prior to dissolution |
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 |
13/06/1913 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 | INSOLVENCY:FORM WU04 APPOINTING ERIC WALLS AS LIQUIDATOR |
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 |
05/06/185 June 2018 | ORDER OF COURT TO WIND UP |
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 |
14/12/1714 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 4776.74 |
12/12/1712 December 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 4486.81 |
29/06/1729 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 4173.47 |
20/04/1720 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 4018.53 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RICHARD |
23/03/1723 March 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 3087.11 |
23/03/1723 March 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 2673.95 |
23/03/1723 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 3583.95 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
14/12/1614 December 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURKE |
18/10/1618 October 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
28/09/1628 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 2673.17 |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN |
24/08/1624 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 2672.57 |
22/08/1622 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 2651.86 |
04/07/164 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/06/1614 June 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 2574.25 |
09/06/169 June 2016 | DIRECTOR APPOINTED MR JEAN-MICHEL RICHARD |
27/05/1627 May 2016 | SECOND FILING FOR FORM SH01 |
04/05/164 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 2572.6 |
28/04/1628 April 2016 | ADOPT ARTICLES 06/04/2016 |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR DAVID LYNN |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STERLING |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY LEWIS UPTON |
16/03/1616 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 15/02/2016 |
05/02/165 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 2419.72 |
05/02/165 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 2547.9 |
05/02/165 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 2546.14 |
05/02/165 February 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 2431.48 |
05/02/165 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 2412.07 |
05/02/165 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 2571.43 |
05/02/165 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 2557.31 |
05/02/165 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 2418.54 |
05/02/165 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 2397.96 |
15/01/1615 January 2016 | 23/02/15 STATEMENT OF CAPITAL GBP 2171.59 |
15/01/1615 January 2016 | 12/02/15 STATEMENT OF CAPITAL GBP 2169.13 |
08/01/168 January 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 2389.96 |
07/01/167 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 2295.87 |
23/12/1523 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 2266.59 |
16/12/1516 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 2257.14 |
14/12/1514 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 2249.77 |
26/11/1526 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 2244.9 |
24/11/1524 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 2240.19 |
26/10/1526 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 2238.78 |
21/10/1521 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 2205.28 |
25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
29/06/1529 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 2196.25 |
23/06/1523 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 2195.27 |
23/04/1523 April 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 2177.34 |
23/04/1523 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 2186.22 |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ZAGURY TEOTONIO PEREIRA PATEL |
07/04/157 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 2177.34 |
31/03/1531 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 2172.41 |
31/03/1531 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 2173.23 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JORDAN CARLSON / 17/03/2015 |
16/03/1516 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
25/02/1525 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 2136.2 |
14/01/1514 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 2135.05 |
14/01/1514 January 2015 | DIRECTOR APPOINTED MR GRAHAM ELLIOTT |
05/12/145 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 2024.65 |
04/12/144 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 2002.42 |
04/12/144 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 2014.77 |
04/12/144 December 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 2010.66 |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR PETER CYRIL OLD |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DYLAN TINKER |
14/11/1414 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JORDAN CARLSON |
14/11/1414 November 2014 | DIRECTOR APPOINTED MS ALEXANDRA ZAGURY TEOTONIO PEREIRA PATEL |
09/10/149 October 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 1984.64 |
03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1984.64 |
25/09/1425 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 1974.26 |
25/09/1425 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 1969.33 |
20/08/1420 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 1946.29 |
16/08/1416 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
19/06/1419 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 1924.41 |
11/06/1411 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 1913.36 |
22/05/1422 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
05/03/145 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 1829.04 |
27/02/1427 February 2014 | DIRECTOR APPOINTED MR DYLAN CARLO TINKER |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
03/12/133 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1828.24 |
29/11/1329 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 1827.44 |
14/10/1314 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1823.84 |
08/10/138 October 2013 | ADOPT ARTICLES 07/09/2013 |
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 075300780001 |
27/08/1327 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BURKE |
27/08/1327 August 2013 | SECRETARY APPOINTED MR LEWIS ANTHONY NGUYEN UPTON |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED |
19/07/1319 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 1725.11 |
02/07/132 July 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1725.11 |
02/07/132 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1725.11 |
25/06/1325 June 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1725.11 |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA EATON |
17/05/1317 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 1725.11 |
17/05/1317 May 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1722.95 |
17/05/1317 May 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1716.46 |
17/05/1317 May 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 1712.14 |
02/04/132 April 2013 | 16/02/13 STATEMENT OF CAPITAL GBP 1707.71 |
02/04/132 April 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 1699.06 |
02/04/132 April 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 1707.82 |
02/04/132 April 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 1696.90 |
02/04/132 April 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 1693.66 |
02/04/132 April 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 1685.83 |
02/04/132 April 2013 | SECOND FILING FOR FORM SH01 |
26/03/1326 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
18/02/1318 February 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 1587.88 |
18/02/1318 February 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 1561.60 |
18/02/1318 February 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 1563.76 |
18/02/1318 February 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 1587.52 |
18/02/1318 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 1686.10 |
18/02/1318 February 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 1685.67 |
18/02/1318 February 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 1685.20 |
18/02/1318 February 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 1672.24 |
18/02/1318 February 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 1650.60 |
18/02/1318 February 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 1646.28 |
18/02/1318 February 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 1639.80 |
18/02/1318 February 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 1618.16 |
18/02/1318 February 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 1613.84 |
18/02/1318 February 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 1592.20 |
10/10/1210 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 1555.46 |
01/10/121 October 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 1555.46 |
11/09/1211 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 1553.29 |
07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 22/08/2012 |
08/08/128 August 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 1547.24 |
08/08/128 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 1545.60 |
02/08/122 August 2012 | DIRECTOR APPOINTED MR STEVE ROBERTSON |
01/08/121 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/07/1210 July 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 1540.63 |
10/07/1210 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 1543.96 |
06/07/126 July 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 1534.57 |
06/07/126 July 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1517.76 |
08/06/128 June 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 1506.85 |
28/05/1228 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1500.80 |
23/05/1223 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 1499.89 |
23/05/1223 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 1478.71 |
17/05/1217 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 1465.69 |
17/05/1217 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 1465.08 |
15/05/1215 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 1468.12 |
09/05/129 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1459.03 |
09/05/129 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 1452.98 |
03/05/123 May 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1437.85 |
19/04/1219 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 1430.28 |
19/04/1219 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 1424.22 |
17/04/1217 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1411.50 |
30/03/1230 March 2012 | SUBDIVIDE CREATE NEW CLASS OF SHARE 10/06/2011 |
23/03/1223 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON |
13/03/1213 March 2012 | CORPORATE SECRETARY APPOINTED MORTIMER REGISTRARS LIMITED |
13/03/1213 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 1410.39 |
13/03/1213 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 1411.00 |
27/02/1227 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 1407.36 |
27/02/1227 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 1406.45 |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLEBOURNE |
14/02/1214 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 1399.48 |
07/02/127 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 188.29 |
06/02/126 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 1397.97 |
30/01/1230 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 1394.70 |
17/01/1217 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 1387.72 |
17/01/1217 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 1384.71 |
09/01/129 January 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 1376.22 |
21/12/1121 December 2011 | DIRECTOR APPOINTED MS LISA KIM EATON |
14/11/1114 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 322.52 |
01/11/111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
21/10/1121 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 1426.01 |
21/10/1121 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 1426.01 |
21/10/1121 October 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1379.05 |
20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC LEWIS |
05/09/115 September 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1362.20 |
05/09/115 September 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1362.20 |
05/09/115 September 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1362.20 |
05/09/115 September 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1362.20 |
05/09/115 September 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1362.20 |
05/09/115 September 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1358.89 |
05/09/115 September 2011 | SUB-DIVISION 10/06/11 |
05/09/115 September 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1362.20 |
23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, DAVENPORT LYONS 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM |
05/05/115 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
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 |
18/03/1118 March 2011 | DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT |
18/03/1118 March 2011 | DIRECTOR APPOINTED MR MARK DAVID STERLING |
17/03/1117 March 2011 | DIRECTOR APPOINTED CHRISTOPHER JORDAN CARLSON |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CELINA DE FREITAS |
15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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