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NPL TECHNOLOGIES LIMITED

Company number 03683016

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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 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 2	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AP01	Appointment of Mr Naruto Murata as a director on 28 February 2011	View PDF Appointment of Mr Naruto Murata as a director on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	TM01	Termination of appointment of Kazumi Araki as a director on 28 February 2011	View PDF Termination of appointment of Kazumi Araki as a director on 28 February 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-29 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Kazumi Araki on 31 January 2010	View PDF Director's details changed for Kazumi Araki on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	TM02	Termination of appointment of Peter Rawson as a secretary	View PDF Termination of appointment of Peter Rawson as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	TM01	Termination of appointment of Peter Rawson as a director	View PDF Termination of appointment of Peter Rawson as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Kazumi Araki on 30 October 2009	View PDF Director's details changed for Kazumi Araki on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Fin stats approved & circulated dir auth to sign 31/10/2008 RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
13 Mar 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 5 pages (5 pages)

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