NUMAC VALIDATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 24/10/2224 October 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Karin Soderlund as a director on 2022-04-18 |
| 22/04/2222 April 2022 | Appointment of Paul Soler Ceinos as a director on 2022-04-18 |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 15/07/2115 July 2021 | Director's details changed for Mr Duncan Normington on 2021-07-01 |
| 13/07/2113 July 2021 | Termination of appointment of Martin Forbister as a secretary on 2021-06-18 |
| 13/07/2113 July 2021 | Appointment of Mr Duncan Macrae Normington as a secretary on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR DUNCAN MACRAE NORMINGTON |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JON YARD |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN SODERLUND / 12/02/2019 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 05/07/175 July 2017 | SECRETARY APPOINTED MR MARTIN FORBISTER |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM ARJOHUNTLEIGH HOUSE HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF ENGLAND |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MS AVRIL ANN FORDE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HARNISH HADANI |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR JON BARRIE YARD |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS KARIN SODERLUND |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 1 PEMBROKE AVENUE WATERBEACH CAMBRIDGESHIRE CB25 9QP |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MR RICHARD MARK BLOOM |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD DARLER |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SATCHELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BERTRAND |
| 08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HAMMER |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY JASON BLACKMAN |
| 09/06/099 June 2009 | SECRETARY APPOINTED RICHARD DARLER |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ALAIN DIDIER BERTRAND |
| 08/04/098 April 2009 | DIRECTOR APPOINTED CHRISTOPHE FERNAND HAMMER |
| 03/03/093 March 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 96 DROVE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3NW |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EUNICE MCADAMS |
| 25/02/0925 February 2009 | SECRETARY APPOINTED JASON BLACKMAN |
| 25/02/0925 February 2009 | CONFLICT OF INTERESTS 18/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED NICHOLAS LEONARD SATCHELL |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCADAMS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: UNIT 1, CRESLANDS OLD MIXON CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9AX |
| 28/10/0528 October 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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