NUMADEO LTD
Company number 13199304 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2025 | Registered office address changed from 23 Dorset Road C/O Severin Finance London SW8 1EF England to 71-75 Shelton Street London WC2H 9JQ on 2025-06-23 · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 9 Jun 2025 | Micro company accounts made up to 2025-02-28 · 7 pages | View document |
| 9 Jun 2025 | Micro company accounts made up to 2025-05-31 · 7 pages | View document |
| 5 Jun 2025 | Previous accounting period shortened from 2026-05-05 to 2025-05-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Mar 2025 | Current accounting period shortened from 2026-02-28 to 2025-05-05 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 16 Apr 2024 | Micro company accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 11 Jul 2023 | Registered office address changed from C/O Severin Finance Ltd 2 Dartmouth Street London SW1H 9BP to 23 Dorset Road C/O Severin Finance London SW8 1EF on 2023-07-11 · 1 page | View document |
| 9 May 2023 | Micro company accounts made up to 2023-02-28 · 7 pages | View document |
| 9 May 2023 | Director's details changed for Mr Cedric Claude Marcel Desaintjan on 2023-01-01 · 2 pages | View document |
| 7 Mar 2023 | Notification of Cedric Claude Marcel Desaintjan as a person with significant control on 2023-01-01 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Cedric Claude Marcel Desaintjan as a secretary on 2023-01-01 · 1 page | View document |
| 7 Mar 2023 | Cessation of Cedric Claude Marcel Desaintjan as a person with significant control on 2023-01-01 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Cedric Claude Marcel Desaintjan as a secretary on 2023-01-01 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Alexandre Georges Doroteo Meriguet as a secretary on 2023-01-01 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Alexandre Georges Doroteo Meriguet as a director on 2023-01-01 · 1 page | View document |
| 7 Mar 2023 | Cessation of Alexandre Georges Doroteo Meriguet as a person with significant control on 2023-01-01 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 28 Feb 2023 | Secretary's details changed for Mr Cedric Claude Marcel Desaintjan on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2023 | Director's details changed for Mr Cedric Claude Marcel Desaintjan on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Change of details for Mr Cedric Claude Marcel Desaintjan as a person with significant control on 2023-02-28 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-02-24 · 1 page | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2022-02-28 · 15 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Feb 2021 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED | View document |
| 12 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |