NANOPOINT UK LIMITED


Registered number: 04929338
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46510 - Wholesale of computers, computer peripheral equipment and software -> NANOPOINT UK LIMITED

Name: NANOPOINT UK LIMITED
NANOPOINT UK LTD
Address: BAGRI & CO, 1ST FLOOR PRIORSLEE LOCAL CENTRE PRIORSLEE AVENUE, PRIORSLEE, TELFORD, ENGLAND, TF2 9NR
Incorporation Date: 2003-10-10

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-31 PREVSHO FROM 31/12/2018 TO 31/10/2018 AA01
2018-12-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-30 APPLICATION FOR STRIKING-OFF DS01
2018-03-21 REGISTERED OFFICE CHANGED ON 21/03/2018 FROMUNIT 12STAFFORD PARK 12TELFORDSHROPSHIRETF3 3BJ AD01
2018-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-10-18 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES CS01
2018-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-19 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-24 APPOINTMENT TERMINATED, SECRETARY SIANTJE JARVIS TM02
2016-10-25 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-07-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 10/10/15 FULL LIST AR01
2014-04-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-29 10/10/14 FULL LIST AR01
2013-10-15 10/10/13 FULL LIST AR01
2013-06-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-16 10/10/12 FULL LIST AR01
2011-05-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-27 10/10/11 FULL LIST AR01
2010-06-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-27 10/10/10 FULL LIST AR01
2009-12-17 APPOINTMENT TERMINATED, SECRETARY TZU WANG TM02
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / WEN PING CHEN / 21/10/2009 CH01
2009-12-17 DIRECTOR APPOINTED MR WEN PING CHEN AP01
2009-12-17 SECRETARY APPOINTED MRS SIANTJE JARVIS AP03
2009-12-17 APPOINTMENT TERMINATED, DIRECTOR WEN CHEN TM01
2009-09-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-21 10/10/09 FULL LIST AR01
2008-07-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2007-10-29 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363s
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-10 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-20 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2005-12-23 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 225
2004-05-11 REGISTERED OFFICE CHANGED ON 11/05/04 FROM:17 CLOWES DRIVESRANDLAY TELFORDSHROPSHIRE TF3 2NG 287
2004-10-08 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2003-10-20 DIRECTOR RESIGNED 288b
2003-10-28 NEW DIRECTOR APPOINTED 288a
2003-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-28 NEW SECRETARY APPOINTED 288a
2003-12-17 REGISTERED OFFICE CHANGED ON 17/12/03 FROM:C/O UKBF LIMITED, OFFICE 216 NEW STREETSTOURPORT-ON-SEVERNDY13 8UW 287
2003-10-20 SECRETARY RESIGNED 288b

Last update: 2020-06-04 16:40:52