NW ICT CONSULTING LIMITED

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Company Documents

DateDescription
22/01/2022 January 2020 Registered office address changed from , Flat 39 Wapping High Street, London, E1W 1NQ, England to Suite 4 Foxwood Milton Toad Wokingham Berkshire RG40 1DD on 2020-01-22

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O BOOX 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH

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13/02/1813 February 2018 Registered office address changed from , C/O Boox, 2nd Floor the Port House Marina Keep, Port Solent, Hampshire, PO6 4th to Suite 4 Foxwood Milton Toad Wokingham Berkshire RG40 1DD on 2018-02-13

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01/07/171 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/05/1716 May 2017 FIRST GAZETTE

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22/01/1622 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O BOOX UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG

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28/05/1528 May 2015 Registered office address changed from , C/O Boox, Unit 7 Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG to Suite 4 Foxwood Milton Toad Wokingham Berkshire RG40 1DD on 2015-05-28

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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30/01/1430 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM MARIGOLD / 11/11/2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM MARIGOLD / 11/11/2013

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17/10/1317 October 2013 31/01/13 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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24/10/1224 October 2012 Registered office address changed from , C/O Boox Ltd 1st Floor, Portsmouth Technopole, Kingston Crescent, Portsmouth, PO2 8FA, United Kingdom on 2012-10-24

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O BOOX LTD 1ST FLOOR, PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA UNITED KINGDOM

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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