NONLINEAR DYNAMICS LIMITED: Filings

  • Overview

    Company NameNONLINEAR DYNAMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02430277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NONLINEAR DYNAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2013

    22 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 92,757
    SH01

    Director's details changed for Mr Andrew Aitchison Schoon on Sep 25, 2014

    2 pagesCH01

    Appointment of Mr Mark Tyrell Beaudouin as a director

    2 pagesAP01

    Termination of appointment of John Ornell as a director

    1 pagesTM01

    Termination of appointment of John Ornell as a secretary

    1 pagesTM02

    Appointment of Mr Mark Tyrell Beaudouin as a secretary

    2 pagesAP03

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Oct 09, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 92,757
    SH01

    Appointment of Mr John Alden Ornell as a director

    2 pagesAP01

    Appointment of Mr John Alden Ornell as a secretary

    1 pagesAP03

    Appointment of Mr Brian William Smith as a director

    2 pagesAP01

    Appointment of Mr Stephen Mark Smith as a director

    2 pagesAP01

    Appointment of Mr Andrew Aitchison Schoon as a director

    2 pagesAP01

    Termination of appointment of Robin Womersley as a director

    1 pagesTM01

    Termination of appointment of William Dracup as a director

    1 pagesTM01

    Termination of appointment of Duncan Barrie as a director

    1 pagesTM01

    Termination of appointment of Duncan Barrie as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Sep 20, 2013

    • Capital: GBP 92,757
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0