NUCLEUS INFORMATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 25 KELVIN CLOSE CAMBRIDGE CAMBS CB1 8DN |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY APPOINTED TIMOTHY FRANCIS LAGE HAYES |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY STELLA STYLIANOU |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: GISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0620 June 2006 | FIRST GAZETTE |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 25 KELVIN CLOSE CAMBRIDGE CAMBRIDGESHIRE CB1 8DN |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: G OFFICE CHANGED 04/04/03 60 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 ERNST & YOUNG BROADWALK HOUSE SOUTHERN HAY WEST EXETER, DEVON, EX1 1LF |
| 23/11/9923 November 1999 | FIRST GAZETTE |
| 25/11/9825 November 1998 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | 26/03/98 ABSTRACTS AND PAYMENTS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/04/9722 April 1997 | 26/03/97 ABSTRACTS AND PAYMENTS |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/04/962 April 1996 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: G OFFICE CHANGED 06/03/96 34 ALEXANDRA ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HPL 5BS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/12/938 December 1993 | |
| 08/12/938 December 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED HELPSOLVE LIMITED CERTIFICATE ISSUED ON 31/07/92 |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: G OFFICE CHANGED 22/07/92 2 BACHES STREET LONDON N1 6UB |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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