NIMBUS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/125 October 2012 | APPLICATION FOR STRIKING-OFF |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/04/1224 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARETH HOCKENHULL / 13/03/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/03/1122 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY HOCKENHULL / 03/03/2010 |
| 04/06/104 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR PETER HOCKENHULL |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOCKENHULL |
| 12/10/0912 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0912 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND |
| 09/08/039 August 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS; AMEND |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/05/0129 May 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 29/05/0129 May 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE |
| 24/03/0024 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: SUITE 7 RESEARCH HOUSE FRASER ROAD PERIVALE MIDDLESEX UB6 7AQ |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 135 MURRAY ROAD EALING LONDON W5 4DD |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 135 MURRAY ROAD EALING LONDON W5 4DD |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: C-O MARTIN FAHY CROSSWAY HOUSE BRACKNELL BERKS RG12 1DA |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 28/02/9128 February 1991 | |
| 28/02/9128 February 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/03/9021 March 1990 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 30/10/8630 October 1986 | REGISTERED OFFICE CHANGED ON 30/10/86 FROM: G OFFICE CHANGED 30/10/86 KENNET HOUSE 80-82 KINGS ROAD READING BERKS |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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