NIPSON DIGITAL PRINTING SYSTEMS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1117 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/03/1117 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2010:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009535,00008570 |
| 21/06/1021 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2010:LIQ. CASE NO.1 |
| 10/02/1010 February 2010 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 28/01/1028 January 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 31/12/0931 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/12/0920 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 26/11/0926 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00008570 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID GESTETNER |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED GUILLAUME DUMAREY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARC JOZEF MARIA MAES |
| 08/12/088 December 2008 | DIRECTOR APPOINTED GHISLAIN YVES MARIE SEGARD |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEN LALO |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR RIMON BEN SHAOUL |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALFONS BUTS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCBRIDE |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0818 March 2008 | GBP NC 700000/1740000 28/02/2008 |
| 18/03/0818 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0818 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0818 March 2008 | NC INC ALREADY ADJUSTED 28/02/08 |
| 14/08/0714 August 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 22/04/07; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 22/04/06; BULK LIST AVAILABLE SEPARATELY |
| 01/06/061 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | � NC 600000/700000 08/08 |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 22/04/05; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0417 August 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/08/044 August 2004 | PROSPECTUS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | � NC 500000/600000 01/07 |
| 09/07/049 July 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | Application to commence business |
| 06/07/046 July 2004 | APPLICATION COMMENCE BUSINESS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 28/06/04 |
| 06/07/046 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/046 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/046 July 2004 | SUB DIV 28/06/04 |
| 06/07/046 July 2004 | S-DIV 29/06/04 |
| 06/07/046 July 2004 | � NC 50000/500000 28/06 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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