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NYK SOFTWARE SOLUTIONS LIMITED

Company number 04012055

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Timothy James Fairchild on 11 June 2012
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Timothy James Fairchild on 1 May 2010
05 Mar 2010 AD01 Registered office address changed from 32 Castle Road Rowland's Castle Hampshire PO9 6AS United Kingdom on 5 March 2010
05 Mar 2010 AP03 Appointment of Mrs Helen Elaine Jane Lilley as a secretary
05 Mar 2010 TM02 Termination of appointment of Martin Cornish as a secretary
02 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2009 287 Registered office changed on 07/08/2009 from wallington house 35A waterside gardens fareham hampshire PO16 8SD
10 Jun 2009 363a Return made up to 09/06/09; full list of members