NAMBA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/02/1228 February 2012 | STRUCK OFF AND DISSOLVED |
15/11/1115 November 2011 | FIRST GAZETTE |
04/06/114 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/04/1112 April 2011 | FIRST GAZETTE |
14/07/1014 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERTSON MCNICOL / 01/01/2010 |
18/12/0918 December 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/09 |
14/08/0914 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCNICOL / 02/04/2009 |
22/07/0922 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 9A PRINCES ROAD TEDDINGTON MIDDLESEX TW11 0RL |
23/01/0923 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
14/08/0814 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | SECRETARY RESIGNED LONDON 1ST SECRETARIES LTD |
05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
22/08/0722 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: FLAT 4 JOHNSONS HOUSE 60-62 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QY |
07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: FLAT 2, JOHNSONS HOUSE 60-62 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QY |
07/08/067 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
08/07/058 July 2005 | Incorporation |
08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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