NANEUM LIMITED


Registered number: 05482958
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Name: NANEUM LIMITED
NANEUM LTD
Address: CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG
Incorporation Date: 2005-06-16

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-11 APPLICATION FOR STRIKING-OFF DS01
2020-09-09 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-29 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES CS01
2019-06-27 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES CS01
2019-09-10 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-28 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MUIR PSC01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS GORBUNOV PSC01
2017-06-26 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES CS01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-01 16/06/16 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-13 16/06/15 FULL LIST AR01
2014-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-08 16/06/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-01-23 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2013-06-27 16/06/13 FULL LIST AR01
2013-01-23 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2013-10-09 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2013-02-26 APPOINTMENT TERMINATED, DIRECTOR GERALD GROMALA TM01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-07-06 16/06/12 FULL LIST AR01
2011-07-05 16/06/11 FULL LIST AR01
2011-08-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-25 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM18 CANTERBURY ROADWHITSTABLEKENTCT5 4EY AD01
2010-07-14 16/06/10 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / DR BORIS GORBUNOV / 16/06/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / GERALD GROMALA / 16/06/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BOYD MUIR / 16/06/2010 CH01
2010-07-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-25 APPOINTMENT TERMINATED, SECRETARY SILVERMACE SECRETARIAL LIMITED TM02
2009-01-15 PREVSHO FROM 31/07/2009 TO 31/12/2008 225
2009-07-10 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-02 AD 23/10/08GBP SI 134@1=134GBP IC 490/624 88(2)
2008-11-13 DIRECTOR APPOINTED GERALD GROMALA 288a
2008-07-28 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363s
2008-11-02 ADOPT ARTICLES 17/10/2008 RES01
2008-07-04 AD 01/06/08GBP SI 390@1=390GBP IC 100/490 88(2)
2008-10-24 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS; AMEND 363a
2008-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-10-15 CAPITALS NOT ROLLED UP 88(2)
2008-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2008-11-02 TRANSFER SHARES 17/10/2008 RES13
2007-09-18 DIRECTOR RESIGNED 288b
2007-02-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-14 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-02-05 COMPANY NAME CHANGEDNANOMET LIMITEDCERTIFICATE ISSUED ON 05/02/07 CERTNM
2006-12-01 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 225
2006-07-05 REGISTERED OFFICE CHANGED ON 05/07/06 FROM:ORCHARD HOUSEPARK LANEREIGATESURREY RH2 8JX 287
2006-08-23 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-05-26 NEW SECRETARY APPOINTED 288a

Last update: 2022-12-23 02:09:45