N B SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | APPLICATION FOR STRIKING-OFF |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARCLAY |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 28 BLACKLANDS WAY ABINGDON OXON OX14 1DY |
| 15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN BARCLAY / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARCLAY / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KING |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 61 CHARLOTTE STREET BIRMINGHAM B3 1PX |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC GREEN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD STILLIARD |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR ROBERT KING |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08 |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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