NS SYSTEMS LIMITED

Company number 05491416 ·

Dissolved

28 filings

Date Filing
9 Aug 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2012:LIQ. CASE NO.1 View document
9 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
15 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008679 View document
15 Dec 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
15 Dec 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH UNITED KINGDOM View document
6 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CAMERON / 26/06/2010 View document
6 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEED / 26/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
3 Oct 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Sep 2008 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
10 Sep 2008 SECRETARY RESIGNED SASCHA MARKHAM View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/08 FROM: 19 READING ROAD PANGBOURNE READING BERKS RG8 7LR UNITED KINGDOM View document
10 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/08 FROM: WOODSIDE, COURTLANDS HILL PANGBOURNE READING RG8 7BE View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
27 Jul 2005 � NC 1000/3000 27/07/05 View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document