NODEWARE LIMITED

Company number 06376734

Date	Type	Description	View / Download
09 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
30 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 3	(5 pages)
30 Sep 2010	TM02	Termination of appointment of Peter Colebourne as a secretary	(1 page)
30 Sep 2010	CH01	Director's details changed for Peter Colebourne on 1 October 2009	(2 pages)
27 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
27 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-21	(1 page)
27 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2010	AD01	Registered office address changed from Colts Barn Sloley Norwich Norfolk NR12 8HA on 20 September 2010	(1 page)
01 Sep 2010	TM01	Termination of appointment of Matthew Colebourne as a director	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 3	(2 pages)
29 Mar 2010	MISC	Form 123 30/09/09 increasing cap to £1200	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(27 pages)
05 Oct 2009	AD01	Registered office address changed from 60 Well Street Hackney London E9 7PX on 5 October 2009	(1 page)
29 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
23 Apr 2009	363a	Return made up to 20/09/08; full list of members	(3 pages)
22 Apr 2009	88(2)	Ad 20/09/07 gbp si 1@1=1 gbp ic 1/2	(1 page)
20 Sep 2007	NEWINC	Incorporation	(15 pages)