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NAUTICAL DIGITAL EQUIPMENT ( NAUDEQ ) LTD

Company number 07270114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 AD01 Registered office address changed from , Ascot House 2 Woodberry Grove, London, N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015
29 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 June 2013
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
17 Sep 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from , 4th Floor, Lawford House Albert Place, London, N3 1RL, United Kingdom on 2 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 2
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Nov 2010 AP01 Appointment of Efim Monarkh as a director
05 Nov 2010 TM01 Termination of appointment of Efim Monarkh as a director
01 Jun 2010 TM01 Termination of appointment of Corporate Directors Limited as a director