NG FIVE IT SYSTEMS LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1415 July 2014 APPLICATION FOR STRIKING-OFF

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18/07/1318 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/07/125 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/07/1114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
VENTURE HOUSE
CROSS STREET
ARNOLD
NOTTINGHAM
NG5 7PJ

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13/08/1013 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/07/0914 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 5 April 2009

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08/09/088 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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03/07/083 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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31/07/0731 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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09/08/069 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/07/0511 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/07/048 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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03/07/033 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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02/04/022 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02

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02/10/012 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/012 October 2001 NC INC ALREADY ADJUSTED
21/09/01

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02/10/012 October 2001 ￯﾿ᄑ NC 1000/1001
21/09/0

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05/07/015 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/07/007 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/07/9914 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/04/9920 April 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM:
12- 14
ST MARY STREET
NEWPORT
SALOP TF10 7AB

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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