NG3 SYSTEMS LIMITED

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Company Documents

DateDescription
31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM
145 - 157
ST. JOHN STREET
LONDON
EC1V 4PW

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/05/1424 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
UNIT 36 88-90 HATTON GARDEN
LONDON
EC1N 8PN

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26/05/1326 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 COMPANY NAME CHANGED GN3SYS LTD CERTIFICATE ISSUED ON 13/07/11

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12/07/1112 July 2011 COMPANY NAME CHANGED NG3 SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/07/11

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA TORABI / 17/06/2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 31 ALBATROSS CLOSE LONDON E6 5NX

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY ANOOSHA GHALANSOUI

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA TORABI / 31/12/2009

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24/05/1024 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/05/0826 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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