| Name: |
NOMAD UK LIMITED
NOMAD UK LTD |
| Address: | UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER |
| Incorporation Date: | 2004-12-22 |
| date | name | form type |
| 2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | 03/05/16 FULL LIST | AR01 |
| 2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-29 | 03/05/15 FULL LIST | AR01 |
| 2015-06-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | 03/05/14 FULL LIST | AR01 |
| 2014-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROMUNIT 1 HERON TRADING ESTATEALLIANCE ROADLONDONW3 0RA | AD01 |
| 2014-06-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROMC/O CP FINANCEELECTROLINE HOUSE C/O CP FINANCE 15 LION ROADTWICKENHAMTW1 4JH | AD01 |
| 2014-09-10 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT NICLOT / 01/09/2014 | CH03 |
| 2014-09-10 | APPOINTMENT TERMINATED, SECRETARY VINCENT NICLOT | TM02 |
| 2014-09-11 | SECRETARY APPOINTED MR DAVID TURNER | AP03 |
| 2013-05-29 | 03/05/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARTIN / 01/05/2011 | CH01 |
| 2012-03-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | AAMD |
| 2012-03-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROMHAMILTON HOUSE 25 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ETUNITED KINGDOM | AD01 |
| 2012-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM196 HERCULES ROADLONDONSE1 7LD | AD01 |
| 2012-05-31 | 03/05/12 FULL LIST | AR01 |
| 2011-01-05 | 22/12/10 FULL LIST | AR01 |
| 2011-12-06 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | AA01 |
| 2011-10-31 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 03/05/11 FULL LIST | AR01 |
| 2010-11-10 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | 22/12/09 FULL LIST | AR01 |
| 2009-05-08 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROMROBERTS HOUSE 2 MANOR ROADRUISLIPMIDDLESEXHA4 7LA | 287 |
| 2009-05-05 | FIRST GAZETTE | GAZ1 |
| 2009-11-19 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-02-12 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | APPOINTMENT TERMINATED SECRETARY ZINEB SEBTI | 288b |
| 2008-04-10 | SECRETARY APPOINTED VINCENT NICLOT | 288a |
| 2008-04-01 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM196 HERCULES ROADLONDONSE1 7LD | 287 |
| 2008-09-19 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-27 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-20 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-24 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM:JOHNSONS YARD 4 PINCHIN STREETLONDONE1 1SA | 287 |
| 2005-04-08 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM:C/O NATEXIS PRAMEX UK LTD76 CANNON STREETLONDONEC4N 6AE | 287 |
| 2005-11-21 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | 225 |
| 2004-12-22 | SECRETARY RESIGNED | 288b |
| 2004-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-08 08:02:45