NMS COMMUNICATIONS EUROPE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1519 May 2015 | APPLICATION FOR STRIKING-OFF |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MATTHEW ALAN GERRITSEN |
| 05/02/155 February 2015 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/11/1318 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TODD DONAHUE |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 12/04/1212 April 2012 | CORPORATE SECRETARY APPOINTED PEBBLE BEACH BUSINESS SERVICES LIMITED |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HERBERT SHUMWAY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANNE CALLAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEC STEVENS |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/1010 November 2010 | 04/10/10 NO CHANGES |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL HUGHES |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MATTHEW STECKER |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | 04/10/09 NO CHANGES |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED TODD DANIEL DONAHUE |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED JOEL ANDREW HUGHES |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/07/0515 July 2005 | AUDITOR'S RESIGNATION |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/10/0221 October 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/09/0119 September 2001 | COMPANY NAME CHANGED NATURAL MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 19/09/01 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | S369(4) SHT NOTICE MEET 21/07/97 |
| 29/07/9729 July 1997 | S252 DISP LAYING ACC 21/07/97 |
| 29/07/9729 July 1997 | S80A AUTH TO ALLOT SEC 21/07/97 |
| 29/07/9729 July 1997 | S366A DISP HOLDING AGM 21/07/97 |
| 29/07/9729 July 1997 | S386 DISP APP AUDS 21/07/97 |
| 29/07/9729 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: G OFFICE CHANGED 29/07/97 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 29/07/9729 July 1997 | � NC 10000/50000 21/07/ |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | ADOPT MEM AND ARTS 21/07/97 |
| 29/07/9729 July 1997 | NC INC ALREADY ADJUSTED 21/07/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 02/01/972 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 |
| 26/07/9626 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 26/07/9626 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/06/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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