NEROSYS LIMITED

Company Documents

DateDescription
18/04/1718 April 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1731 January 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1725 January 2017 APPLICATION FOR STRIKING-OFF

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/10/1412 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O NEIL ROSS 4 CHESSELS COURT CANONGATE EDINBURGH MID LOTHIAN EH8 8AD SCOTLAND

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY MILES WOOD

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH ROSS / 06/09/2010

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27/09/1027 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 5 CHESSELS COURT CANONGATE EDINBURGH EH8 8AD

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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