NS2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Voluntary strike-off action has been suspended |
| 28/02/2428 February 2024 | Voluntary strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 18/01/2418 January 2024 | Application to strike the company off the register |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065275350004 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/03/169 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065275350005 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065275350004 |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1321 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/10/1211 October 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 24/04/1224 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED OPTION TECHNOLOGIES (HOLDINGS) LTD CERTIFICATE ISSUED ON 24/04/12 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNIT 3 UNDERBANK WAY CARRS INDUSTRIAL ESTATE, HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HR |
| 08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAW |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCGARRIE |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0816 June 2008 | PREVSHO FROM 31/03/2009 TO 31/03/2008 |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | SHARE AGREEMENT OTC |
| 06/06/086 June 2008 | ACQUIRE SHARE CAP 16/05/2008 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED STEPHEN LAW |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED WILLIAM MCGARRIE |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 29/03/0829 March 2008 | DIRECTOR AND SECRETARY APPOINTED NEILL CASE SMITH |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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