NRJ CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 8 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 08/08/168 August 2016 | PREVEXT FROM 30/06/2016 TO 08/07/2016 |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR STEFANO GIOVANNI RABBIOSI |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR NICOLA BASSO |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY TONY NASH |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ENRICO GASPARONI |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKMAN |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY NASH |
| 08/07/168 July 2016 | Annual accounts for year ending 08 Jul 2016 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR TONY KARL NASH |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW ANNABLE |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANNABLE |
| 27/06/1627 June 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 25082 |
| 21/06/1621 June 2016 | SOLVENCY STATEMENT DATED 27/05/16 |
| 21/06/1621 June 2016 | REDUCE ISSUED CAPITAL 27/05/2016 |
| 21/06/1621 June 2016 | STATEMENT BY DIRECTORS |
| 07/03/167 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 433582 |
| 07/03/167 March 2016 | STATEMENT BY DIRECTORS |
| 07/03/167 March 2016 | SOLVENCY STATEMENT DATED 19/02/16 |
| 07/03/167 March 2016 | REDUCE ISSUED CAPITAL 19/02/2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/10/1512 October 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 12/12/1212 December 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/09/1119 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY KARL NASH / 23/07/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANNABLE / 23/07/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE JACKMAN / 23/07/2010 |
| 04/10/104 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/11/093 November 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 07/05/097 May 2009 | DIRECTOR RESIGNED PETER RENSON |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 81-82 HIGH STREET EGHAM SURREY TW20 9HE |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: OLD BANK 1ST FLOOR 46 HIGH STREET EGHAM SURREY TW20 9EW |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | CHANGE OF R/O ADDRESS 01/07/01 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: OLD BANK 46 HIGH STREET EGHAM SURREY TW20 9EW |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED AFFILIATED COMPUTER SERVICES LIM ITED CERTIFICATE ISSUED ON 30/07/01 |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 1/11 HARBOUR YARD CHELSEA HARBOUR CHELSEA LONDON SW10 0XD |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | � NC 320000/1100000 01/0 |
| 11/10/0011 October 2000 | � NC 1100000/1200000 25/0 |
| 11/10/0011 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/00 |
| 11/10/0011 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/00 |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 01/08/00 |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 25/09/00 |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/10/9926 October 1999 | FIRST GAZETTE |
| 13/05/9813 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | COMPANY NAME CHANGED THE GENIX GROUP LIMITED CERTIFICATE ISSUED ON 30/07/96 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | � NC 100/320000 07/02/96 |
| 01/03/961 March 1996 | NC INC ALREADY ADJUSTED 23/01/96 |
| 01/03/961 March 1996 | ISSUE OF SHARES 24/10/94 |
| 01/03/961 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/96 |
| 01/03/961 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/96 |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: G OFFICE CHANGED 25/01/96 CHELSEA MANOR GARDENS LONDON SW3 5PN |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | ALTER MEM AND ARTS 24/10/94 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: G OFFICE CHANGED 05/12/94 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH |
| 27/09/9427 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9419 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9419 September 1994 | ADOPT MEM AND ARTS 23/06/94 |
| 19/09/9419 September 1994 | S386 DIS APP AUDS 23/06/94 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | COMPANY NAME CHANGED GENIX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED TORT LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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