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NIMSOFT LTD

Company number 05173026

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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)
07 Apr 2014 AA Full accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 AR01 Annual return made up to 7 July 2013
Statement of capital on 2013-09-11
  • GBP 1,000,000
30 Aug 2013 AP01 Appointment of Navneet Govil as a director
30 Aug 2013 TM01 Termination of appointment of James Hodge as a director
20 Feb 2013 AUD Auditor's resignation
19 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 7 July 2012
22 Mar 2012 TM02 Termination of appointment of a secretary
09 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 17/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AA Accounts for a small company made up to 31 March 2011
26 Jul 2011 TM01 Termination of appointment of Nittin Maru as a director
26 Jul 2011 AP01 Appointment of Sharyn Elizabeth Dodson as a director
22 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Nittin Maru on 17 March 2011
21 Mar 2011 AD01 Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 21 March 2011
14 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Jay Harrison Diamond on 1 September 2010
14 Sep 2010 CH01 Director's details changed for Mr James Howard Hodge on 1 September 2010
21 Apr 2010 TM02 Termination of appointment of Gary Read as a secretary
21 Apr 2010 TM01 Termination of appointment of Gary Read as a director
21 Apr 2010 TM01 Termination of appointment of Anders Grindland as a director
21 Apr 2010 AP01 Appointment of Nitin Maru as a director