NSL SYSTEMS LTD

Company Documents

DateDescription
26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR GURDIT DHADWAL

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29/09/1529 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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29/09/1529 September 2015 APPOINTMENT TERMINATED, SECRETARY JALBIR DHADWAL

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29/09/1529 September 2015 DIRECTOR APPOINTED MR GURDAWAR SINGH DHADWAL

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR GURDAWAR DHADWAL

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR GURDAWAR DHADWAL

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/01/1528 January 2015 DIRECTOR APPOINTED GURDIT SINGH DHADWAL

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08/10/148 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURDAWAR SINGH DHADWAL / 01/09/2010

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11/10/1011 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY RACHEL ROBINS

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10/11/0810 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 24 STANDING STONES GREAT BILLING PARK NORTHAMPTON NN3 9HA

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05/11/075 November 2007 LOCATION OF DEBENTURE REGISTER

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05/11/075 November 2007 LOCATION OF REGISTER OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 24 STANDING STONES GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9HA

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 SECRETARY RESIGNED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED

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21/09/0421 September 2004 LOCATION OF DEBENTURE REGISTER

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21/09/0421 September 2004 LOCATION OF REGISTER OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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16/01/0116 January 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: G OFFICE CHANGED 07/12/00 C/O LINE ONE LIMITED ANKER HOUSE BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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04/11/994 November 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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