NIMSOFT LTD

Company number 05173026

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2017	SH20	Statement by Directors	(2 pages)
06 Jan 2017	SH19	Statement of capital on 6 January 2017 GBP 4,541,336	(3 pages)
06 Jan 2017	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Increased share capital 27/09/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2016	TM01	Termination of appointment of Paul Christopher Phelan as a director on 1 September 2016	(1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 4,600,000	(3 pages)
15 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
22 Mar 2016	TM01	Termination of appointment of Sharyn Elizabeth Dodson as a director on 22 March 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Number of directors to be reduced 23/09/2015	(1 page)
24 Sep 2015	AP01	Appointment of Paul Christopher Phelan as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Alexander Gordon Gunn as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Navneet Govil as a director on 23 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Daniel Michael Samson as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Jay Harrison Diamond as a director on 23 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000	(5 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
12 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,000	(15 pages)
08 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)