Filed on: 24 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/07/09 FROM:
211-213 EATON ROAD
WEST DERBY
LIVERPOOL
MERSEYSIDE
L12 2AG
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED NI SYSTEMS LIMITED
CERTIFICATE ISSUED ON 12/06/09;
RESOLUTION PASSED ON 08/06/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/01/2009 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID EMMERSON
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR DAVID EMMERSON
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PHILIP EMMERSON
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/03/09 FROM:
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED THOMAS BROWN
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED @UK DORMANT COMPANY DIRECTOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED @UK DORMANT COMPANY SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED THOMAS ASHLEY BROWN
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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