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NISO LTD

Company number 05383235

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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)
31 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
21 May 2008	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR	View PDF Registered office changed on 30/04/2008 from 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated secretary admin solutions LIMITED	View PDF Appointment terminated secretary admin solutions LIMITED - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
04 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreed to send am a/r 04/03/07	View PDF Resolutions RES13 ‐ Agreed to send am a/r 04/03/07 - link opens in a new window - 1 page (1 page)
03 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs powers 12/09/07	View PDF Resolutions RES13 ‐ Dirs powers 12/09/07 - link opens in a new window - 1 page (1 page)
03 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs powers 24/09/07	View PDF Resolutions RES13 ‐ Dirs powers 24/09/07 - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	363s	Return made up to 04/03/07; full list of members; amend	View PDF Return made up to 04/03/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 224 great west road hounslow middlesex TW5 9AW	View PDF Registered office changed on 17/09/07 from: 224 great west road hounslow middlesex TW5 9AW - link opens in a new window - 1 page (1 page)
17 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	363s	Return made up to 04/03/07; full list of members; amend	View PDF Return made up to 04/03/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
08 Aug 2007	88(2)R	Ad 24/03/06--------- £ si 499@1=499 £ si 500@1=500 £ si 250@1=250 £ si 250@1=250	View PDF Ad 24/03/06--------- £ si 499@1=499 £ si 500@1=500 £ si 250@1=250 £ si 250@1=250 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 2ND floor compton house 29-33 church road stanmore HA7 4AR	View PDF Registered office changed on 17/07/07 from: 2ND floor compton house 29-33 church road stanmore HA7 4AR - link opens in a new window - 1 page (1 page)
09 Jul 2007	88(2)R	Ad 24/03/06--------- £ si 250@1	View PDF Ad 24/03/06--------- £ si 250@1 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	88(2)R	Ad 24/03/06--------- £ si 1249@1	View PDF Ad 24/03/06--------- £ si 1249@1 - link opens in a new window - 2 pages (2 pages)
16 May 2007	363s	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 16/05/07	View PDF Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 16/05/07 - link opens in a new window - 6 pages (6 pages)
28 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Apr 2007	287	Registered office changed on 28/04/07 from: 35 moorside road downham bromley kent BR1 5EP	View PDF Registered office changed on 28/04/07 from: 35 moorside road downham bromley kent BR1 5EP - link opens in a new window - 1 page (1 page)
28 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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