NUSIGHT LIMITED
Company number 03524943 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 30 Dec 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 28 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM · 96 BRISTOL ROAD · EDGBASTON · BIRMINGHAM · WEST MIDLANDS · B5 7XJ · UNITED KINGDOM | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEATA MCMANUS | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE IRELAND | View document |
| 29 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | DIRECTOR APPOINTED MRS JANICE MARY IRELAND | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KOROLKLEWICZ | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS | View document |
| 6 Dec 2012 | SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MRS BEATA MCMANUS | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MR RUSSELL KEITH AMBROSE | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES | View document |
| 22 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CHISHOLM | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KOROLKLEWICZ / 11/03/2010 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MACDONALD CHISHOLM / 11/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON CHARLES HUGHES / 11/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 11/03/2010 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED JONATHON CHARLES HUGHES | View document |
| 26 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN SIMPSON | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BOND | View document |
| 15 Jan 2009 | SECRETARY APPOINTED IAIN MACDONALD CHISHOLM | View document |
| 4 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 08/12/2006 | View document |
| 1 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SIMPSON / 01/06/2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 AIREDALE HOUSE 77-85 ALBION STREET LEEDS LS1 5AP | View document |
| 9 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: G OFFICE CHANGED 30/04/01 AIREDALE HOUSE 77-85 ALBION STREET LEEDS LS1 5AP | View document |
| 20 Apr 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: G OFFICE CHANGED 20/04/01 1 VICARS LANE CHESTER CH1 1QX | View document |
| 15 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | COMPANY NAME CHANGED ULTRALASE LTD. CERTIFICATE ISSUED ON 16/03/00 | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 ST JAMES'S UNIVERSITY HOSPITAL GLEDHOW ROAD LEEDS LS9 7TF | View document |
| 12 Mar 1998 | SECRETARY RESIGNED | View document |
| 11 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |