NSYS SERVICES LTD
Company number SC209741 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM VOYAGER HOUSE 75 WATERLOO QUAY ABERDEEN ABERDEENSHIRE AB11 5DE | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM C/O JANET KEATING VOYAGER HOUSE 75 WATERLOO QUAY ABERDEEN CITY OF ABERDEEN AB11 5DE | View document |
| 22 Nov 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00019450 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / JANET ELAINE KEATING / 19/09/2017 | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN SIMON DOUGLAS KEATING / 19/09/2017 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Nov 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jun 2012 | FIRST GAZETTE | View document |
| 18 Nov 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2011 | FIRST GAZETTE | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM VOYAGER HOUSE 75 WATERLOO QUAY ABERDEEN AB11 5BS | View document |
| 18 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM UNIT F, KETTOCK LODGE ABERDEEN SCIENCE & TECHNOLOGY PARK ABERDEEN AB22 8GU | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Apr 2010 | Annual return made up to 7 August 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2007 | COMPANY NAME CHANGED NSYS LTD CERTIFICATE ISSUED ON 22/05/07 | View document |
| 3 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2007 | COMPANY NAME CHANGED NSYS SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/07 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 9-11, THISTLE STREET ABERDEEN ABERDEENSHIRE AB10 1XZ | View document |
| 17 Sep 2004 | COMPANY NAME CHANGED INFOFLAIR LIMITED CERTIFICATE ISSUED ON 17/09/04 | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 7 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |