NYK SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FAIRCHILD / 11/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FAIRCHILD / 01/05/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN CORNISH |
| 05/03/105 March 2010 | SECRETARY APPOINTED MRS HELEN ELAINE JANE LILLEY |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 32 CASTLE ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6AS UNITED KINGDOM |
| 02/03/102 March 2010 | DISS40 (DISS40(SOAD)) |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: WALLINGTON HOUSE 35A WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S PARTICULARS TIMOTHY FAIRCHILD |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 09/02/079 February 2007 | COMPANY NAME CHANGED 1 EMOTION LIMITED CERTIFICATE ISSUED ON 09/02/07 |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 7 CHURCH LANE EMBERTON OLNEY BUCKINGHAMSHIRE MK46 5DD |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | ISSUE 98 SHARES @�1EACH 25/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 7 CHURCH LANE EMBERTON OLNEY BUCKINGHAMSHIRE MK46 5DD |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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