Nomad Digital Networks Uk Ltd was setup in 2007, it's status is listed as "Dissolved". We don't know the number of employees at the business. This organisation has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERRUSH, Giles | 23 May 2013 | 08 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 December 2018 | |
| DS01 - Striking off application by a company | 04 December 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| AA01 - Change of accounting reference date | 21 February 2018 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| TM02 - Termination of appointment of secretary | 16 August 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| SH19 - Statement of capital | 09 August 2017 | |
| RESOLUTIONS - N/A | 07 July 2017 | |
| CAP-SS - N/A | 07 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 July 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| MR04 - N/A | 19 January 2017 | |
| MR04 - N/A | 19 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| AD01 - Change of registered office address | 13 January 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AD01 - Change of registered office address | 12 April 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| MR04 - N/A | 30 October 2014 | |
| MR01 - N/A | 27 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| MR01 - N/A | 13 February 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AP03 - Appointment of secretary | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| RESOLUTIONS - N/A | 26 April 2013 | |
| MR01 - N/A | 26 April 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
| AR01 - Annual Return | 17 April 2012 | |
| AP01 - Appointment of director | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 24 January 2012 | |
| AP01 - Appointment of director | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| SH19 - Statement of capital | 18 May 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 May 2011 | |
| CAP-SS - N/A | 10 May 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2009 | |
| 287 - Change in situation or address of Registered Office | 30 April 2009 | |
| 353 - Register of members | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 363a - Annual Return | 13 April 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| 225 - Change of Accounting Reference Date | 07 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| CERTNM - Change of name certificate | 11 October 2007 | |
| 123 - Notice of increase in nominal capital | 11 October 2007 | |
| NEWINC - New incorporation documents | 29 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2013 | Fully Satisfied |
N/A |
| Debenture | 18 March 2008 | Fully Satisfied |
N/A |
