NOS LIMITED

Company number 05342077

Date	Type	Description	View / Download
18 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2016	TM02	Termination of appointment of William Alexander Heaney as a secretary on 22 July 2016	(1 page)
18 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Apr 2016	TM01	Termination of appointment of Steven Robert Faber as a director on 11 April 2016	(1 page)
17 Jul 2015	4.68	Liquidators' statement of receipts and payments to 22 May 2015	(5 pages)
30 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(3 pages)
06 Jun 2014	AD01	Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JL on 6 June 2014	(2 pages)
05 Jun 2014	4.70	Declaration of solvency	(4 pages)
05 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Apr 2014	TM01	Termination of appointment of Nicholas Vetch as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Stephen East as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(4 pages)
17 Sep 2013	AD01	Registered office address changed from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 17 September 2013	(1 page)
23 Jul 2013	TM01	Termination of appointment of Victoria Whitehouse as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Michael Riley as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Nicholas Gregory as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr Steven Robert Faber as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Nicholas John Vetch as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Stephen John East as a director	(2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
29 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)