Gnodal Ltd

Company Name	Gnodal Ltd
Company Status	Dissolved
Company Number	06147615
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)
Dissolution Date	9 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Anthony Michael Ford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(11 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 09 January 2016)
Role	Chief Operation Officer
Country of Residence	England
Correspondence Address	75 Wellsway Keynsham Bristol Avon BS31 1HX

Director Name	Mr Mark Owen Homewood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(11 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 09 January 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cherry Cottage Hale Coombe Winscombe Avon BS25 1NH

Director Name	Mr Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 January 2016)
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	13 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr Norman Benito Fiore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	13 July 2009(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 January 2016)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	16 Pelham Street London SW7 2NG

Director Name	Mr Edward Peter Minshull
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 January 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Third Floor 3 Field Court Gary's Inn London WC1R 5EF

Director Name	Ms Libby Kinsey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2012(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 January 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Plough Place London EC4A 1DE

Secretary Name	Mr Mark Owen Homewood
Status	Closed
Appointed	28 February 2013(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 January 2016)
Role	Company Director
Correspondence Address	Third Floor 3 Field Court Gary's Inn London WC1R 5EF

Director Name	Arron Homewood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(6 months, 1 week after company formation)
Appointment Duration	5 months (resigned 14 February 2008)
Role	Engineer
Correspondence Address	2 Old Guadaloupe Cottage Eye Kettleby Melton Mowbray Leicestershire LE14 2TS

Director Name	Mr David Charles Hewson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 April 2008)
Role	Director Of Software Development
Correspondence Address	2a Woodbury Lane Bristol Avon BS8 2SE

Director Name	Mr Matthew Hatch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 24 February 2010)
Role	Vp Marketing & Business Dev
Country of Residence	England
Correspondence Address	Boyd House High St, Wick Bristol South Glos BS30 5QQ

Director Name	Mr Jonathan Paul Beecroft
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 April 2008)
Role	Director Of Engineering
Correspondence Address	Burnts Farm Chelwood Bristol Avon BS39 4NW

Secretary Name	Mr Mark Owen Homewood
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 March 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cherry Cottage Hale Coombe Winscombe Avon BS25 1NH

Director Name	Mr Anthony William Leonard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2012)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	20 College Close Rowland's Castle Hampshire PO9 6AJ

Director Name	Mr Michael John Cartwright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Summerfield House 21 Royal Parade Cheltenham Gloucestershire GL50 3AY Wales

Secretary Name	Mr Michael John Cartwright
Status	Resigned
Appointed	01 March 2011(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2013)
Role	Company Director
Correspondence Address	178-180 Hotwell Road Bristol BS8 4RP

Director Name	Mr Robert Fernander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(5 years after company formation)
Appointment Duration	11 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	178-180 Hotwell Road Bristol BS8 4RP

Director Name	Mr Vivekanand Mahadevan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2012(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	315 Franklin Street Mountain View Ca 94041

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Foxwise Accountancy Ltd (Corporation)
Status	Resigned
Appointed	13 September 2007(6 months, 1 week after company formation)
Appointment Duration	5 months (resigned 14 February 2008)
Correspondence Address	28 Burton Street Melton Mowbray Leicestershire LE13 1AF

Contact

Website	www.gnodal.com

Location

Registered Address	Third Floor 3 Field Court Gary's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

275k at £1	South West Ventures Fund 29.60% Preference
250k at £1	Nesta 26.91% Preference
250k at £1	Paul Adrian Barlow Beecroft 26.91% Preference
150k at £1	Finance South West Growth Fund 16.15% Preference
848.5k at £0.001	Rock Nominees 0.09% Ordinary A
719.4k at £0.001	Paul Adrian Barlow Beecroft 0.08% Ordinary
589.9k at £0.001	Nesta 0.06% Ordinary A
560.8k at £0.001	South West Ventures Fund 0.06% Ordinary A
252.4k at £0.001	Jacqueline Beecroft 0.03% Ordinary
220k at £0.001	Mark Homewood 0.02% Ordinary
180k at £0.001	Mr Anthony Michael Ford 0.02% Ordinary
160k at £0.001	Mr David Charles Hewson 0.02% Ordinary
160k at £0.001	Mr Jonathan Paul Beecroft 0.02% Ordinary
100k at £0.001	Edward James Turner 0.01% Ordinary
134.3k at £0.001	Finance South West Growth Fund 0.01% Ordinary A
72k at £0.001	Matthew Hatch 0.01% Ordinary
-	OTHER 0.00% -
2.5k at £0.001	Steven Simpson 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,548,913
Cash	£1,361,870
Current Liabilities	£744,874

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
9 October 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
23 February 2015	Appointment of a voluntary liquidator (1 page)
23 February 2015	Appointment of a voluntary liquidator (1 page)
13 October 2014	Registered office address changed from C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX to Third Floor 3 Field Court Gary's Inn London WC1R 5EF on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX to Third Floor 3 Field Court Gary's Inn London WC1R 5EF on 13 October 2014 (2 pages)
22 September 2014	Administrator's progress report to 15 September 2014 (13 pages)
22 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 September 2014	Administrator's progress report to 15 September 2014 (13 pages)
22 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 May 2014	Administrator's progress report to 3 April 2014 (11 pages)
1 May 2014	Administrator's progress report to 3 April 2014 (11 pages)
1 May 2014	Administrator's progress report to 3 April 2014 (11 pages)
17 December 2013	Result of meeting of creditors (5 pages)
17 December 2013	Result of meeting of creditors (5 pages)
12 November 2013	Statement of administrator's proposal (48 pages)
12 November 2013	Statement of administrator's proposal (48 pages)
28 October 2013	Statement of affairs with form 2.14B (6 pages)
28 October 2013	Statement of affairs with form 2.14B (6 pages)
15 October 2013	Registered office address changed from 178-180 Hotwell Road Bristol BS8 4RP United Kingdom on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from 178-180 Hotwell Road Bristol BS8 4RP United Kingdom on 15 October 2013 (2 pages)
11 October 2013	Appointment of an administrator (1 page)
11 October 2013	Appointment of an administrator (1 page)
22 July 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 925,835.8158 (14 pages)
22 July 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 925,835.8158 (14 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agree sh prem max sh 24/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agree sh prem max sh 24/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (11 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (11 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (11 pages)
28 February 2013	Termination of appointment of Vivekanand Mahadevan as a director (1 page)
28 February 2013	Appointment of Mr Mark Owen Homewood as a secretary (1 page)
28 February 2013	Termination of appointment of Michael Cartwright as a director (1 page)
28 February 2013	Termination of appointment of Vivekanand Mahadevan as a director (1 page)
28 February 2013	Termination of appointment of Michael Cartwright as a director (1 page)
28 February 2013	Appointment of Mr Mark Owen Homewood as a secretary (1 page)
28 February 2013	Termination of appointment of Michael Cartwright as a secretary (1 page)
28 February 2013	Termination of appointment of Robert Fernander as a director (1 page)
28 February 2013	Termination of appointment of Robert Fernander as a director (1 page)
28 February 2013	Termination of appointment of Michael Cartwright as a secretary (1 page)
5 November 2012	Appointment of Mr Vivekanand Mahadevan as a director (2 pages)
5 November 2012	Appointment of Mr Vivekanand Mahadevan as a director (2 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 June 2012	Appointment of Ms Libby Kinsey as a director (2 pages)
13 June 2012	Appointment of Ms Libby Kinsey as a director (2 pages)
2 April 2012	Appointment of Mr Robert Fernander as a director (2 pages)
2 April 2012	Appointment of Mr Robert Fernander as a director (2 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (11 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (11 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (11 pages)
25 January 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
25 January 2012	Termination of appointment of Anthony Leonard as a director (1 page)
25 January 2012	Termination of appointment of Anthony Leonard as a director (1 page)
25 January 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
7 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 925,399.6546 (6 pages)
7 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 925,399.6546 (6 pages)
3 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 925,391.8512 (7 pages)
3 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 925,391.8512 (7 pages)
1 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 925,362.2266 (8 pages)
1 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 925,362.2266 (8 pages)
9 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
9 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
22 March 2011	Director's details changed for Mr Anthony Michael Ford on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Mark Owen Homewood on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Anthony Michael Ford on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Mark Owen Homewood on 22 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Mark John Cartwright on 1 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Michael John Cartwright on 1 March 2011 (2 pages)
4 March 2011	Appointment of Mr Michael John Cartwright as a secretary (1 page)
4 March 2011	Appointment of Mr Mark John Cartwright as a director (2 pages)
4 March 2011	Director's details changed for Mr Michael John Cartwright on 1 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Mark John Cartwright on 1 March 2011 (2 pages)
4 March 2011	Termination of appointment of Mark Homewood as a secretary (1 page)
4 March 2011	Appointment of Mr Michael John Cartwright as a secretary (1 page)
4 March 2011	Director's details changed for Mr Mark John Cartwright on 1 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Michael John Cartwright on 1 March 2011 (2 pages)
4 March 2011	Termination of appointment of Mark Homewood as a secretary (1 page)
4 March 2011	Appointment of Mr Mark John Cartwright as a director (2 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (10 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (10 pages)
11 October 2010	Appointment of Mr Edward Peter Minshull as a director (2 pages)
11 October 2010	Appointment of Mr Edward Peter Minshull as a director (2 pages)
8 October 2010	Director's details changed for Mr Anthony William Leonard on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Anthony William Leonard on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Anthony William Leonard on 1 September 2010 (2 pages)
28 April 2010	Cancellation of shares. Statement of capital on 28 April 2010 GBP 925,345.5620 (8 pages)
28 April 2010	Cancellation of shares. Statement of capital on 28 April 2010 GBP 925,345.5620 (8 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,171,612.7339 (8 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,171,612.7339 (8 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (18 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (18 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (18 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 17 July 2009 GBP 44.671 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 17 July 2009 GBP 44.671 (2 pages)
4 March 2010	Termination of appointment of Matthew Hatch as a director (1 page)
4 March 2010	Termination of appointment of Matthew Hatch as a director (1 page)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 September 2009	Registered office changed on 15/09/2009 from university gate east park row bristol BS1 5UB (1 page)
15 September 2009	Registered office changed on 15/09/2009 from university gate east park row bristol BS1 5UB (1 page)
3 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
3 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
3 August 2009	Nc inc already adjusted 09/07/09 (1 page)
3 August 2009	Nc inc already adjusted 09/07/09 (1 page)
31 July 2009	Director appointed non-executive director norman benito fiore (2 pages)
31 July 2009	Director appointed non-executive director norman benito fiore (2 pages)
24 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
24 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
24 July 2009	Resolutions RES13 ‐ Section 175 08/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
24 July 2009	Resolutions RES13 ‐ Section 175 08/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
24 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
24 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
17 July 2009	Ad 13/07/09\gbp si [email protected]=66.6585\gbp ic 925244.042/925310.7005\ (2 pages)
17 July 2009	Resolutions RES13 ‐ That pre-emption rights shall not apply in this case 09/07/2009 (1 page)
17 July 2009	Ad 13/07/09\gbp si [email protected]=66.6585\gbp ic 925244.042/925310.7005\ (2 pages)
17 July 2009	Resolutions RES13 ‐ That pre-emption rights shall not apply in this case 09/07/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Section 175,that pre-emption rights do not apply in this case 09/07/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Section 175,that pre-emption rights do not apply in this case 09/07/2009 (1 page)
13 July 2009	Ad 10/07/09\gbp si [email protected]=65.3253\gbp ic 925178.7167/925244.042\ (2 pages)
13 July 2009	Ad 10/07/09\gbp si [email protected]=65.3253\gbp ic 925178.7167/925244.042\ (2 pages)
6 July 2009	Location of register of members (1 page)
6 July 2009	Location of register of members (1 page)
22 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 June 2009	Ad 17/06/09\gbp si 375000@1=375000\gbp si [email protected]=20.307\gbp ic 550158.4097/925178.7167\ (2 pages)
19 June 2009	Ad 17/06/09\gbp si 375000@1=375000\gbp si [email protected]=20.307\gbp ic 550158.4097/925178.7167\ (2 pages)
21 April 2009	Ad 04/04/09\gbp si [email protected]=10.1535\gbp ic 550148.2562/550158.4097\ (2 pages)
21 April 2009	Ad 04/04/09\gbp si [email protected]=10.1535\gbp ic 550148.2562/550158.4097\ (2 pages)
12 March 2009	Return made up to 09/03/09; full list of members (8 pages)
12 March 2009	Return made up to 09/03/09; full list of members (8 pages)
24 February 2009	Director appointed mr paul adrian barlow beecroft (2 pages)
24 February 2009	Director appointed mr paul adrian barlow beecroft (2 pages)
10 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
24 July 2008	Return made up to 09/03/08; full list of members (8 pages)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Return made up to 09/03/08; full list of members (8 pages)
23 July 2008	Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page)
23 July 2008	Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page)
10 June 2008	Director appointed mr anthony william leonard (1 page)
10 June 2008	Director appointed mr anthony william leonard (1 page)
22 May 2008	Ad 23/04/08\gbp si [email protected]=13.4335\gbp si 150000@1=150000\gbp ic 400134.8227/550148.2562\ (2 pages)
22 May 2008	Ad 23/04/08\gbp si [email protected]=13.4335\gbp si 150000@1=150000\gbp ic 400134.8227/550148.2562\ (2 pages)
14 May 2008	Director's change of particulars / matthew hatch / 12/05/2008 (1 page)
14 May 2008	Director's change of particulars / matthew hatch / 12/05/2008 (1 page)
21 April 2008	S-div (4 pages)
21 April 2008	Ad 04/04/08\gbp si [email protected]=11.1946\gbp si 125000@1=125000\gbp ic 275123.6281/400134.8227\ (2 pages)
21 April 2008	Ad 04/04/08\gbp si [email protected]=11.1946\gbp si 125000@1=125000\gbp ic 275123.6281/400134.8227\ (2 pages)
21 April 2008	Resolutions RES13 ‐ Sub div 04/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (27 pages)
21 April 2008	Resolutions RES13 ‐ Sub div 04/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (27 pages)
21 April 2008	Gbp nc 100/1000235\04/04/08 (7 pages)
21 April 2008	Appointment terminated director david hewson (1 page)
21 April 2008	Appointment terminated director jonathan beecroft (1 page)
21 April 2008	Appointment terminated director david hewson (1 page)
21 April 2008	Gbp nc 100/1000235\04/04/08 (7 pages)
21 April 2008	S-div (4 pages)
21 April 2008	Ad 07/04/08\gbp si [email protected]=24.6281\gbp si 275000@1=275000\gbp ic 99/275123.6281\ (2 pages)
21 April 2008	Ad 07/04/08\gbp si [email protected]=24.6281\gbp si 275000@1=275000\gbp ic 99/275123.6281\ (2 pages)
21 April 2008	Appointment terminated director jonathan beecroft (1 page)
4 April 2008	Director's change of particulars / matthew hatch / 04/04/2008 (2 pages)
4 April 2008	Director's change of particulars / matthew hatch / 04/04/2008 (2 pages)
31 March 2008	Director's change of particulars / matthew hatch / 25/03/2008 (1 page)
31 March 2008	Director's change of particulars / matthew hatch / 25/03/2008 (1 page)
29 March 2008	Director's change of particulars / matthew hatch / 27/03/2008 (2 pages)
29 March 2008	Director's change of particulars / matthew hatch / 27/03/2008 (2 pages)
26 March 2008	Director's change of particulars / matthew hatch / 25/03/2008 (1 page)
26 March 2008	Director's change of particulars / david hewson / 25/03/2008 (1 page)
26 March 2008	Director's change of particulars / david hewson / 25/03/2008 (1 page)
26 March 2008	Director's change of particulars / matthew hatch / 25/03/2008 (1 page)
25 March 2008	Director's change of particulars / anthony ford / 25/03/2008 (1 page)
25 March 2008	Director's change of particulars / jonathan beecroft / 25/03/2008 (2 pages)
25 March 2008	Director's change of particulars / anthony ford / 25/03/2008 (1 page)
25 March 2008	Director's change of particulars / jonathan beecroft / 25/03/2008 (2 pages)
25 March 2008	Director and secretary's change of particulars / mark homewood / 25/03/2008 (1 page)
25 March 2008	Director and secretary's change of particulars / mark homewood / 25/03/2008 (1 page)
10 March 2008	Ad 21/11/07\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
10 March 2008	Ad 21/11/07\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 28 burton street melton mowbray LE13 1AF (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed;new director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New secretary appointed;new director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: 28 burton street melton mowbray LE13 1AF (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Incorporation (9 pages)
9 March 2007	Incorporation (9 pages)
9 March 2007	Secretary resigned (1 page)

Gnodal Ltd

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