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Nomad Computer Consultants Ltd.

Documents

Total Documents135
Total Pages719

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off
27 November 2018First Gazette notice for voluntary strike-off
14 November 2018Application to strike the company off the register
11 June 2018Micro company accounts made up to 30 June 2017
6 June 2018Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Care Free Consultants Ltd 5 Tolpits Close Watford Herts WD18 7SX on 6 June 2018
6 June 2018Registered office address changed from Care Free Consultants Ltd 5 Tolpits Close Watford Herts WD18 7SX England to 5 Care Free Consultants Ltd Tolpits Close Watford WD18 7SX on 6 June 2018
31 May 2018Confirmation statement made on 23 May 2018 with updates
28 June 2017Notification of Michael Andrew Barron as a person with significant control on 6 April 2016
28 June 2017Confirmation statement made on 23 May 2017 with updates
28 June 2017Notification of Michael Andrew Barron as a person with significant control on 6 April 2016
28 June 2017Confirmation statement made on 23 May 2017 with updates
13 June 2017Compulsory strike-off action has been discontinued
13 June 2017Compulsory strike-off action has been discontinued
12 June 2017Total exemption small company accounts made up to 30 June 2016
12 June 2017Total exemption small company accounts made up to 30 June 2016
6 June 2017First Gazette notice for compulsory strike-off
6 June 2017First Gazette notice for compulsory strike-off
6 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
6 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
29 March 2016Total exemption small company accounts made up to 30 June 2015
29 March 2016Total exemption small company accounts made up to 30 June 2015
3 August 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
3 August 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 April 2015Total exemption small company accounts made up to 30 June 2014
10 April 2015Total exemption small company accounts made up to 30 June 2014
3 January 2015Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
3 January 2015Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
3 January 2015Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
22 July 2014Annual return made up to 23 May 2014 with a full list of shareholders
22 July 2014Annual return made up to 23 May 2014 with a full list of shareholders
2 April 2014Total exemption small company accounts made up to 30 June 2013
2 April 2014Total exemption small company accounts made up to 30 June 2013
29 August 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 August 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
22 March 2013Total exemption small company accounts made up to 30 June 2012
22 March 2013Total exemption small company accounts made up to 30 June 2012
6 August 2012Annual return made up to 23 May 2012 with a full list of shareholders
6 August 2012Annual return made up to 23 May 2012 with a full list of shareholders
2 April 2012Total exemption small company accounts made up to 30 June 2011
2 April 2012Total exemption small company accounts made up to 30 June 2011
22 December 2011Secretary's details changed for Mrs Karen Barron on 14 December 2011
22 December 2011Secretary's details changed for Mrs Karen Barron on 14 December 2011
22 December 2011Director's details changed for Mr Michael Andrew Barron on 14 December 2011
22 December 2011Director's details changed for Mr Michael Andrew Barron on 14 December 2011
11 August 2011Annual return made up to 23 May 2011 with a full list of shareholders
11 August 2011Annual return made up to 23 May 2011 with a full list of shareholders
9 June 2011Secretary's details changed for Mrs Karen Barron on 6 June 2011
9 June 2011Secretary's details changed for Mrs Karen Barron on 6 June 2011
9 June 2011Director's details changed for Mr Michael Andrew Barron on 6 June 2011
9 June 2011Secretary's details changed for Mrs Karen Barron on 6 June 2011
9 June 2011Director's details changed for Mr Michael Andrew Barron on 6 June 2011
9 June 2011Director's details changed for Mr Michael Andrew Barron on 6 June 2011
4 May 2011Total exemption small company accounts made up to 30 June 2010
4 May 2011Total exemption small company accounts made up to 30 June 2010
9 August 2010Director's details changed for Mr Michael Andrew Barron on 1 October 2009
9 August 2010Director's details changed for Mr Michael Andrew Barron on 1 October 2009
9 August 2010Annual return made up to 23 May 2010 with a full list of shareholders
9 August 2010Director's details changed for Mr Michael Andrew Barron on 1 October 2009
9 August 2010Annual return made up to 23 May 2010 with a full list of shareholders
7 April 2010Total exemption small company accounts made up to 30 June 2009
7 April 2010Total exemption small company accounts made up to 30 June 2009
25 June 2009Return made up to 23/05/09; full list of members
25 June 2009Return made up to 23/05/09; full list of members
2 May 2009Total exemption full accounts made up to 30 June 2008
2 May 2009Total exemption full accounts made up to 30 June 2008
5 June 2008Return made up to 23/05/08; full list of members
5 June 2008Return made up to 23/05/08; full list of members
29 April 2008Total exemption full accounts made up to 30 June 2007
29 April 2008Total exemption full accounts made up to 30 June 2007
21 December 2007Return made up to 23/05/07; full list of members
21 December 2007Return made up to 23/05/07; full list of members
8 September 2007Total exemption small company accounts made up to 30 June 2006
8 September 2007Total exemption small company accounts made up to 30 June 2006
2 November 2006Return made up to 23/05/06; full list of members
2 November 2006Return made up to 23/05/06; full list of members
1 August 2006Total exemption full accounts made up to 30 June 2005
1 August 2006Total exemption full accounts made up to 30 June 2005
9 November 2005Full accounts made up to 30 June 2004
9 November 2005Full accounts made up to 30 June 2004
2 November 2005Return made up to 23/05/05; full list of members
2 November 2005Registered office changed on 02/11/05 from: 35 paul street london EC2A 4JU
2 November 2005Director's particulars changed
2 November 2005Registered office changed on 02/11/05 from: 35 paul street london EC2A 4JU
2 November 2005Director's particulars changed
2 November 2005Return made up to 23/05/05; full list of members
30 August 2005Full accounts made up to 30 June 2003
30 August 2005Full accounts made up to 30 June 2003
13 July 2004Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 July 2004Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 2003Full accounts made up to 30 June 2002
27 October 2003Return made up to 23/05/03; full list of members
27 October 2003Return made up to 23/05/03; full list of members
27 October 2003Full accounts made up to 30 June 2002
18 June 2002Return made up to 23/05/02; full list of members
18 June 2002Full accounts made up to 30 June 2001
18 June 2002Return made up to 23/05/02; full list of members
18 June 2002Full accounts made up to 30 June 2001
11 July 2001Full accounts made up to 30 June 2000
11 July 2001Return made up to 23/05/01; full list of members
11 July 2001Full accounts made up to 30 June 2000
11 July 2001Return made up to 23/05/01; full list of members
14 March 2001Full accounts made up to 30 June 1999
14 March 2001Full accounts made up to 30 June 1999
1 June 2000Secretary's particulars changed
1 June 2000Director's particulars changed
1 June 2000Director's particulars changed
1 June 2000Secretary's particulars changed
1 June 2000Return made up to 23/05/00; full list of members
1 June 2000Return made up to 23/05/00; full list of members
1 July 1999Return made up to 23/05/99; no change of members
1 July 1999Return made up to 23/05/99; no change of members
5 May 1999Full accounts made up to 30 June 1998
5 May 1999Full accounts made up to 30 June 1998
11 June 1998Return made up to 23/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 June 1998Return made up to 23/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 April 1998Full accounts made up to 30 June 1997
30 April 1998Full accounts made up to 30 June 1997
19 June 1997Return made up to 23/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 June 1997Return made up to 23/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 January 1997Full accounts made up to 30 June 1996
20 January 1997Full accounts made up to 30 June 1996
4 October 1996S-div 26/07/96
4 October 1996Resolutions
  • SRES13 ‐ Special resolution
4 October 1996S-div 26/07/96
4 October 1996Resolutions
  • SRES13 ‐ Special resolution
8 July 1996Return made up to 23/05/96; no change of members
8 July 1996Return made up to 23/05/96; no change of members
13 June 1995Return made up to 23/05/95; no change of members
13 June 1995Return made up to 23/05/95; no change of members
30 March 1995Accounts for a small company made up to 31 May 1994
30 March 1995Accounts for a small company made up to 31 May 1994
30 March 1995Accounts for a small company made up to 31 May 1993
30 March 1995Accounts for a small company made up to 31 May 1993
29 March 1995Accounting reference date extended from 31/05 to 30/06
29 March 1995Accounting reference date extended from 31/05 to 30/06
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