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NIMBUS SYSTEMS LIMITED

Company number 01539050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 DS01 Application to strike the company off the register
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 60
24 Apr 2012 CH01 Director's details changed for Mr Peter Gareth Hockenhull on 13 March 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mr Peter Hockenhull as a director
04 Jun 2010 CH01 Director's details changed for Mrs Alison Mary Hockenhull on 3 March 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Oct 2009 TM01 Termination of appointment of Peter Hockenhull as a director
12 Oct 2009 MA Memorandum and Articles of Association
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 363a Return made up to 13/03/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Apr 2008 363a Return made up to 13/03/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Apr 2007 363a Return made up to 13/03/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
25 Apr 2006 363a Return made up to 13/03/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Apr 2005 363s Return made up to 13/03/05; full list of members