| Name: |
NAMTECH LIMITED
NAMTECH LTD |
| Address: | ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA |
| Incorporation Date: | 2007-07-04 |
| date | name | form type |
| 2017-04-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2017 | 4.68 |
| 2017-04-26 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-07-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-11-21 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 30/09/2016 | CH01 |
| 2016-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 | CH04 |
| 2016-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 30/09/2016 | CH01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-12-29 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15 | RP04AR01 |
| 2016-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM, AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND | AD01 |
| 2016-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 21/10/2015 | CH01 |
| 2016-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM, AVAR SUITES CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ | AD01 |
| 2016-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIANE MABEL DAMIAN COLMAN / 16/10/2016 | CH01 |
| 2016-11-11 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM, AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK (NLBP), OAKLEIGH ROAD SOUTH, LONDON, N11 1NP, ENGLAND | AD01 |
| 2016-11-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIANE MABEL DAMIAN COLMAN / 30/09/2016 | CH01 |
| 2016-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIANE MABEL DAMIAN COLMAN / 26/12/2015 | CH01 |
| 2016-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 16/10/2016 | CH01 |
| 2016-11-04 | DIRECTOR APPOINTED MRS ELIANE MABEL DAMIAN COLMAN | AP01 |
| 2016-09-21 | CURREXT FROM 31/03/2016 TO 30/09/2016 | AA01 |
| 2016-10-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 | CH04 |
| 2015-10-27 | 30/09/15 FULL LIST | AR01 |
| 2015-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-05-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014 | CH04 |
| 2014-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 07/05/2014 | CH01 |
| 2014-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, SUITE 2.8 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ | AD01 |
| 2014-10-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 30/09/14 FULL LIST | AR01 |
| 2013-10-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-18 | 30/09/13 FULL LIST | AR01 |
| 2012-10-05 | 30/09/12 FULL LIST | AR01 |
| 2012-12-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 15/03/2011 | CH01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 30/09/11 FULL LIST | AR01 |
| 2010-10-07 | 30/09/10 FULL LIST | AR01 |
| 2010-08-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | AAMD |
| 2010-10-06 | 01/09/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COLMAN / 01/06/2010 | CH01 |
| 2010-05-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, INTERACTIVE HOUSE 46 GREAT EASTERN STREET, LONDON, EC2A 3EP, ENGLAND | AD01 |
| 2010-06-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 | CH04 |
| 2009-04-24 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | APPOINTMENT TERMINATED SECRETARY ELIANE COLMAN | 288b |
| 2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLMAN / 29/09/2009 | 288c |
| 2009-09-30 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | SECRETARY APPOINTED AVAR SECRETARIES LIMITED | 288a |
| 2008-11-06 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | 225 |
| 2008-11-07 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLMAN / 01/02/2008 | 288c |
| 2008-11-05 | SECRETARY'S CHANGE OF PARTICULARS / ELIANE COLMAN / 01/02/2008 | 288c |
| 2008-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 1 KINGS COTTAGES, 25A LECONFIELD ROAD, HIGHBURY, LONDON, N5 2RZ | 287 |
| 2008-11-06 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | SECRETARY RESIGNED | 288b |
| 2007-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-19 | DIRECTOR RESIGNED | 288b |
Last update: 2020-11-28 04:16:18