N.V. SYSTEMS LIMITED

Company number 03315606 ·

Dissolved

52 filings

Date Filing
9 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
27 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
20 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
13 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
22 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
14 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
14 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
29 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
25 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
30 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BENSON / 09/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JAMES BENSON / 10/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN FRANCIS HUSBAND / 09/10/2009 View document
16 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
10 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
11 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
20 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
16 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
15 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
3 Apr 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
10 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
4 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
30 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
17 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
31 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
31 Mar 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
27 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
2 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
16 May 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
19 Jan 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: · ST GEORGES HOUSE · 103 TONBRIDGE ROAD · MAIDSTONE · KENT ME16 8XL View document
9 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 View document
9 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
6 Jul 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
28 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 07/04/99 View document
20 Feb 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS View document
8 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 DIRECTOR RESIGNED View document
7 Mar 1997 COMPANY NAME CHANGED · BETHERSDEN BARNS LIMITED · CERTIFICATE ISSUED ON 10/03/97 View document
3 Mar 1997 ADOPT MEM AND ARTS 20/02/97 View document
3 Mar 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: · SOMERS MOUNTS HILL · BENENDEN · KENT TN17 4ET View document
10 Feb 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document