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GNODAL LTD

Learn more about GNODAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEWATER HOUSE FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX

GNODAL LTD on the map

Company type: Private Limited Company
Company number: 06147615
Company status: In Administration
country of origin: United Kingdom
incorporation date: 2007.03.09
last member list: 2013.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.06
overdue: OVERDUE
last made update: 2013.03.09
documents available: 1

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.12.17
£2.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.11.12
£2.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.10.28
£2.19
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 178-180 HOTWELL ROAD, BRISTOL, BS8 4RP, UNITED KINGDOM
Form type: AD01
Date: 2013.10.15
£2.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.10.11
£2.19
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24/04/13 STATEMENT OF CAPITAL GBP 925835.8158
Form type: SH01
Date: 2013.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.22
Form type: LATEST SOC
Document description: 22/07/13 STATEMENT OF CAPITAL;GBP 925835.8158
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES13
Document description: RE-AGREE SH PREM MAX SH 24/04/2013
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES01
Document description: ADOPT ARTICLES 24/04/2013
£2.19
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.19
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SECRETARY APPOINTED MR MARK OWEN HOMEWOOD
Form type: AP03
Date: 2013.02.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FERNANDER
Form type: TM01
Date: 2013.02.28
£2.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CARTWRIGHT
Form type: TM02
Date: 2013.02.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTWRIGHT
Form type: TM01
Date: 2013.02.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR VIVEKANAND MAHADEVAN
Form type: TM01
Date: 2013.02.28
£2.19
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DIRECTOR APPOINTED MR VIVEKANAND MAHADEVAN
Form type: AP01
Date: 2012.11.05
£2.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.19
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DIRECTOR APPOINTED MS LIBBY KINSEY
Form type: AP01
Date: 2012.06.13
£2.19
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DIRECTOR APPOINTED MR ROBERT FERNANDER
Form type: AP01
Date: 2012.04.02
£2.19
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.19
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PREVSHO FROM 28/02/2012 TO 31/12/2011
Form type: AA01
Date: 2012.01.25
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD
Form type: TM01
Date: 2012.01.25
£2.19
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30/11/11 STATEMENT OF CAPITAL GBP 925399.6546
Form type: SH01
Date: 2011.12.07
£2.19
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21/10/11 STATEMENT OF CAPITAL GBP 925391.8512
Form type: SH01
Date: 2011.11.03
£2.19
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24/05/11 STATEMENT OF CAPITAL GBP 925362.2266
Form type: SH01
Date: 2011.06.01
£2.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.19
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OWEN HOMEWOOD / 22/03/2011
Form type: CH01
Date: 2011.03.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FORD / 22/03/2011
Form type: CH01
Date: 2011.03.22
£2.19
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APPOINTMENT TERMINATED, SECRETARY MARK HOMEWOOD
Form type: TM02
Date: 2011.03.04
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 01/03/2011
Form type: CH01
Date: 2011.03.04
£2.19
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SECRETARY APPOINTED MR MICHAEL JOHN CARTWRIGHT
Form type: AP03
Date: 2011.03.04
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CARTWRIGHT / 01/03/2011
Form type: CH01
Date: 2011.03.04
£2.19
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DIRECTOR APPOINTED MR MARK JOHN CARTWRIGHT
Form type: AP01
Date: 2011.03.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
£2.19
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DIRECTOR APPOINTED MR EDWARD PETER MINSHULL
Form type: AP01
Date: 2010.10.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM LEONARD / 01/09/2010
Form type: CH01
Date: 2010.10.08
£2.19
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28/04/10 STATEMENT OF CAPITAL GBP 925345.5620
Form type: SH06
Date: 2010.04.28
£2.19
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26/03/10 STATEMENT OF CAPITAL GBP 1171612.7339
Form type: SH01
Date: 2010.04.26
£2.19
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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17/07/09 STATEMENT OF CAPITAL GBP 44.671
Form type: SH01
Date: 2010.03.22
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HATCH
Form type: TM01
Date: 2010.03.04
£2.19
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.19
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, UNIVERSITY GATE EAST, PARK ROW, BRISTOL, BS1 5UB
Form type: 287
Date: 2009.09.15
£2.19
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NC INC ALREADY ADJUSTED 09/07/09
Form type: 123
Date: 2009.08.03
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.03
Child documents:
Document type: ANNOTATION
Date: 2009.08.03
Form type: RES01
Document description: ADOPT ARTICLES 09/07/2009
Document type: ANNOTATION
Date: 2009.08.03
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2009.08.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
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DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR NORMAN BENITO FIORE
Form type: 288a
Date: 2009.07.31
£2.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.07.24
£2.19
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SECTION 175 08/07/2009
Form type: RES13
Date: 2009.07.24
Child documents:
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.24
Child documents:
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2009
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES04
Document description: GBP NC 1000235/1000600
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
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AD 13/07/09, GBP SI 666585@0.0001=66.6585, GBP IC 925244.042/925310.7005
Form type: 88(2)
Date: 2009.07.17
£2.19
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THAT PRE-EMPTION RIGHTS SHALL NOT APPLY IN THIS CASE 09/07/2009
Form type: RES13
Date: 2009.07.17
£2.19
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SECTION 175,THAT PRE-EMPTION RIGHTS DO NOT APPLY IN THIS CASE 09/07/2009
Form type: RES13
Date: 2009.07.17
£2.19
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AD 10/07/09, GBP SI 653253@0.0001=65.3253, GBP IC 925178.7167/925244.042
Form type: 88(2)
Date: 2009.07.13
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.06
£2.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.06.22
Child documents:
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES01
Document description: ADOPT ARTICLES 17/06/2009
£2.19
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AD 17/06/09, GBP SI 375000@1=375000, GBP SI 203070@0.0001=20.307, GBP IC 550158.4097/925178.7167
Form type: 88(2)
Date: 2009.06.19
£2.19
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AD 04/04/09, GBP SI 101535@0.0001=10.1535, GBP IC 550148.2562/550158.4097
Form type: 88(2)
Date: 2009.04.21
£2.19
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12

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Company directors and board members:

MARK OWEN HOMEWOOD (dissolve)
Secretary, 2013.02.28
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
PAUL ADRIAN BARLOW BEECROFT (dissolve)
Director, NON-EXEC DIRECTOR, 2009.02.23
13 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PH
NORMAN BENITO FIORE (dissolve)
Director, VENTURE CAPITALIST, 2009.07.13
16 PELHAM STREET , LONDON
SW7 2NG
ANTHONY MICHAEL FORD (dissolve)
Director, CHIEF OPERATION OFFICER, 2008.02.14
75 WELLSWAY KEYNSHAM , BRISTOL
BS31 1HX, AVON
MARK OWEN HOMEWOOD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2008.02.14
CHERRY COTTAGE HALE COOMBE , WINSCOMBE
BS25 1NH, AVON
LIBBY KINSEY (dissolve)
Director, INVESTMENT MANAGER, 2012.06.11
1 PLOUGH PLACE , LONDON
EC4A 1DE
ENGLAND
EDWARD PETER MINSHULL (dissolve)
Director, CHAIRMAN, 2010.09.01
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
MICHAEL JOHN CARTWRIGHT (dissolve)
Secretary, 2011.03.01 - 2013.02.28
178-180 HOTWELL ROAD , BRISTOL
BS8 4RP
FORM 10 SECRETARIES FD LTD (dissolve)
Nominee Secretary, 2007.03.09 - 2007.03.09
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
FOXWISE ACCOUNTANCY LTD (dissolve)
Secretary, 2007.09.13 - 2008.02.14
28 BURTON STREET , MELTON MOWBRAY
LE13 1AF, LEICESTERSHIRE
MARK OWEN HOMEWOOD (dissolve)
Secretary, CHIEF EXECUTIVE OFFICER, 2008.02.14 - 2011.03.01
CHERRY COTTAGE HALE COOMBE , WINSCOMBE
BS25 1NH, AVON
JONATHAN PAUL BEECROFT (dissolve)
Director, DIRECTOR OF ENGINEERING, 2008.02.14 - 2008.04.04
BURNTS FARM CHELWOOD , BRISTOL
BS39 4NW, AVON
MICHAEL JOHN CARTWRIGHT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.03.01 - 2013.02.28
SUMMERFIELD HOUSE 21 ROYAL PARADE , CHELTENHAM
GL50 3AY, GLOUCESTERSHIRE
ROBERT FERNANDER (dissolve)
Director, COMPANY DIRECTOR, 2012.03.28 - 2013.02.26
178-180 HOTWELL ROAD , BRISTOL
BS8 4RP
FORM 10 DIRECTORS FD LTD (dissolve)
Nominee Director, 2007.03.09 - 2007.03.09
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
MATTHEW HATCH (dissolve)
Director, VP MARKETING & BUSINESS DEV, 2008.02.14 - 2010.02.24
BOYD HOUSE HIGH ST, WICK , BRISTOL
BS30 5QQ, SOUTH GLOS
DAVID CHARLES HEWSON (dissolve)
Director, DIRECTOR OF SOFTWARE DEVELOPMENT, 2008.02.14 - 2008.04.04
2A WOODBURY LANE , BRISTOL
BS8 2SE, AVON
ARRON HOMEWOOD (dissolve)
Director, ENGINEER, 2007.09.13 - 2008.02.14
2 OLD GUADALOUPE COTTAGE EYE KETTLEBY , MELTON MOWBRAY
LE14 2TS, LEICESTERSHIRE
ANTHONY WILLIAM LEONARD (dissolve)
Director, NON-EXEC DIRECTOR, 2008.04.04 - 2012.01.25
20 COLLEGE CLOSE , ROWLAND'S CASTLE
PO9 6AJ, HAMPSHIRE
VIVEKANAND MAHADEVAN (dissolve)
Director, COMPANY DIRECTOR, 2012.07.11 - 2013.02.28
315 FRANKLIN STREET , MOUNTAIN VIEW
CA 94041
USA

Companies near to GNODAL LTD

Information about the Private Limited Company GNODAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data