NFS HOTEL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 2024-05-17 |
| 05/02/245 February 2024 | Notification of Innquest Emea Limited as a person with significant control on 2024-02-01 |
| 05/02/245 February 2024 | Withdrawal of a person with significant control statement on 2024-02-05 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 21/03/2321 March 2023 | Director's details changed for Michael Assi on 2023-03-10 |
| 21/03/2321 March 2023 | Director's details changed for Mr Stephane Manos on 2023-03-10 |
| 21/03/2321 March 2023 | Director's details changed for Mr. Jeffrey Stanislas Swann Messud on 2023-03-10 |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 23/12/2223 December 2022 | Compulsory strike-off action has been suspended |
| 23/12/2223 December 2022 | Compulsory strike-off action has been suspended |
| 13/12/2213 December 2022 | Registered office address changed from 1 Westleigh Park Scirocco Close Northampton NN3 6BW England to 20-22 Wenlock Road London N1 7GU on 2022-12-13 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MICHAEL ASSI |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY AUDREY DESOUZA |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUIS DESOUZA |
| 02/07/192 July 2019 | CESSATION OF LUIS MANUEL DANZIL DE SOUZA AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELCOME SYSTEMS LIMITED |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM NFS HOUSE 15 HARFORDE COURT FOXHOLES BUSINESS PARK JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW |
| 02/07/192 July 2019 | DIRECTOR APPOINTED STEPHANE MANOS |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR. JEFFREY STANISLAS SWANN MESSUD |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFFREY STANISLAS SWANN MESSUD / 01/07/2019 |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046218960005 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046218960004 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046218960004 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1612 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 12/04/1612 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 12/04/1612 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | COMPANY NAME CHANGED NFS HOSPITALITY CORPORATION LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 28/10/1528 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY CARVALHO / 20/12/2009 |
| 09/02/119 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS DESOUZA / 20/12/2009 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM MAPLE HOUSE 382 KENTON ROAD HARROW HARROW MIDDLESEX HA3 9DP |
| 04/03/104 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | COMPANY NAME CHANGED FAST IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/05 |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | NC INC ALREADY ADJUSTED 11/02/05 |
| 29/03/0529 March 2005 | NC INC ALREADY ADJUSTED 11/02/05 |
| 24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 12/02/05 |
| 24/03/0524 March 2005 | £ NC 1000/150000 11/02 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: MIDLANDS COMPANY SERVICES LIMITED, UNIT 30 THE OLD WOODYARD, HAGLEY WORCESTERSHIRE DY9 9LQ |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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