NEISYS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE STEPHENSON |
| 08/11/118 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000031 |
| 07/06/117 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | DISS40 (DISS40(SOAD)) |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DENISE STEPHENSON / 01/12/2009 |
| 24/05/1024 May 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/04/0929 April 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MS MICHELLE DENISE STEPHENSON |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN SIMPSON |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | COMPANY NAME CHANGED UNDER CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/08/02 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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