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NAME YOUR NUMBER (INT) LIMITED
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NAME YOUR NUMBER (INT) LIMITED: Filings

    • Overview

    Company NameNAME YOUR NUMBER (INT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07816019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NAME YOUR NUMBER (INT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on May 12, 2017

    		2 pagesAD01

    Registered office address changed from Darwen House Walker Industrial Park Blackburn Lancashire BB1 2QE to 13-15 Regent Street Nottingham NG1 5BS on May 24, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2016

    		LRESEX

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 10.3802
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 10.3807
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Nov 16, 2013. List of shareholders has changed

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 10.3802
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Oct 31, 2012

    		1 pagesAA01

    Registered office address changed from * Fourways House Hilton Street Manchester M1 2EJ England* on Mar 15, 2013

    		1 pagesAD01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		15 pagesAR01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Increse share cap 14/12/2012
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 14, 2012

    • Capital: GBP 10.38
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2012

    • Capital: GBP 7.50
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2012

    • Capital: GBP 6.72
    		4 pagesSH01

    Termination of appointment of Daniel Wright as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 17, 2012

    • Capital: GBP 6.32
    		4 pagesSH01
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    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