NISTE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR BENJ JAMES ANTHONY BATESON |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE UNITED KINGDOM |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 07/12/127 December 2012 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 07/12/127 December 2012 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MS NIRA AMAR |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 3RD FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 06/10/046 October 2004 | S80A AUTH TO ALLOT SEC 23/09/04 |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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