NUCLEUS TECHNOLOGIES LIMITED

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DateDescription
14/10/1514 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 Annual return made up to 7 September 2015 with full list of shareholders

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29/09/1529 September 2015 SECRETARY'S CHANGE OF PARTICULARS / NEERU BHARDWAJ / 19/08/2015

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
23 ROWHEDGE
HUTTON
ESSEX
CM13 2TS

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ BHARDWAJ / 06/09/2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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22/09/1422 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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13/11/1313 November 2013 30/09/13 TOTAL EXEMPTION FULL

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01/10/131 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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28/05/1328 May 2013 30/09/12 TOTAL EXEMPTION FULL

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27/09/1227 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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20/06/1220 June 2012 30/09/11 TOTAL EXEMPTION FULL

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19/09/1119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ BHARDWAJ / 07/09/2010

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25/05/1025 May 2010 30/09/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 SECRETARY'S PARTICULARS NEERU BHARDWAJ

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0725 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 60 MAGNOLIA WAY BRENTWWOD ESSEX CM15 9PP

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03/10/063 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS; AMEND

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11/10/0511 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/02/044 February 2004 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/11/0113 November 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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11/09/0011 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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