| Name: |
NEMO LOANS LIMITED
NEMO LOANS LTD |
| Address: | PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA |
| Incorporation Date: | 2005-03-23 |
| date | name | form type |
| 2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-15 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES | TM01 |
| 2014-03-26 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARSHALL | TM01 |
| 2014-03-26 | 23/03/14 FULL LIST | AR01 |
| 2014-03-26 | APPOINTMENT TERMINATED, DIRECTOR IAN PRAED | TM01 |
| 2014-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-12-15 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS | TM01 |
| 2013-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-04-08 | 23/03/13 FULL LIST | AR01 |
| 2012-10-11 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | TM01 |
| 2012-04-30 | 23/03/12 FULL LIST | AR01 |
| 2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-04 | RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012 | RES13 |
| 2012-04-28 | APPOINTMENT TERMINATED, DIRECTOR LANGLEY DAVIES | TM01 |
| 2011-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-05-12 | 23/03/11 FULL LIST | AR01 |
| 2010-08-11 | DIRECTOR APPOINTED GRAEME HOWES YORSTON | AP01 |
| 2010-09-10 | DIRECTOR APPOINTED LANGLEY JOHN DAVIES | AP01 |
| 2010-04-23 | 23/03/10 FULL LIST | AR01 |
| 2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 23/03/2010 | CH01 |
| 2010-08-13 | DIRECTOR APPOINTED MR WILLIAM GUY THOMAS | AP01 |
| 2010-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROMPRINCIPALITY BUILDINGSQUEEN STREETCARDIFFSOUTH GLAMORGANCF10 1UA | AD01 |
| 2010-08-13 | DIRECTOR APPOINTED SAMUEL FELL MARSHALL | AP01 |
| 2010-04-22 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 23/03/2010 | CH03 |
| 2010-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-10 | DIRECTOR APPOINTED PHILLIP ELFED JONES | AP01 |
| 2010-08-13 | DIRECTOR APPOINTED IAN STEWART PRAED | AP01 |
| 2009-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-27 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-04-11 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-31 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-08-31 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | 225 |
| 2005-03-23 | SECRETARY RESIGNED | 288b |
| 2005-03-30 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-23 | DIRECTOR RESIGNED | 288b |
| 2005-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-30 | S386 DISP APP AUDS 23/03/05 | ELRES |
| 2005-03-30 | S366A DISP HOLDING AGM 23/03/05 | ELRES |
Last update: 2020-07-05 07:16:09