NIRVANA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1323 August 2013 | APPLICATION FOR STRIKING-OFF |
| 01/07/131 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY CARR / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RATTRAY CARR / 01/10/2009 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 16/06/9816 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/9027 July 1990 | |
| 27/07/9027 July 1990 | |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED LOGICEXPERT LIMITED CERTIFICATE ISSUED ON 12/07/90 |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 06/07/906 July 1990 | ALTER MEM AND ARTS 15/06/90 |
| 01/06/901 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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