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NISTE TECHNOLOGY LIMITED

Company number 05240062

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Mr Benj James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
02 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 2 June 2014
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
12 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
17 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
07 Dec 2012 AP04 Appointment of Versos Secretaries Limited as a secretary
07 Dec 2012 AP02 Appointment of Versos Directors Limited as a director
07 Dec 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director
07 Dec 2012 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 7 December 2012
07 Dec 2012 TM01 Termination of appointment of Kappa Directors Limited as a director
07 Dec 2012 TM01 Termination of appointment of Nira Amar as a director
07 Dec 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
07 Oct 2011 SH10 Particulars of variation of rights attached to shares
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010