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NSI-MI UK LIMITED

Company number 05720810

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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)
25 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Oct 2022	AD02	Register inspection address has been changed from 11 Monoux Road Wootton Bedford MK43 9JR England to 2 New Star Road Leicester Leicestershire LE4 9JD	View PDF Register inspection address has been changed from 11 Monoux Road Wootton Bedford MK43 9JR England to 2 New Star Road Leicester Leicestershire LE4 9JD - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	AD01	Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JD England to 30 Finsbury Square London EC2A 1AG on 13 October 2022	View PDF Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JD England to 30 Finsbury Square London EC2A 1AG on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Ben Wileman as a director on 9 September 2022	View PDF Appointment of Mr Ben Wileman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Kevin Christopher Coleman as a director on 9 September 2022	View PDF Appointment of Mr Kevin Christopher Coleman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
19 May 2021	PSC02	Notification of Ametek, Inc. as a person with significant control on 28 April 2021	View PDF Notification of Ametek, Inc. as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of Jennifer Quasha-Deinard as a person with significant control on 28 April 2021	View PDF Cessation of Jennifer Quasha-Deinard as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Bruce Peter Wilson as a director on 28 April 2021	View PDF Appointment of Mr Bruce Peter Wilson as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Theodore Deinard as a person with significant control on 28 April 2021	View PDF Cessation of Theodore Deinard as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP03	Appointment of Lynn Carino as a secretary on 28 April 2021	View PDF Appointment of Lynn Carino as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Simon Nicholas Young as a director on 28 April 2021	View PDF Termination of appointment of Simon Nicholas Young as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Charles Smith as a director on 28 April 2021	View PDF Termination of appointment of Charles Smith as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of John Breyer as a director on 28 April 2021	View PDF Termination of appointment of John Breyer as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AD01	Registered office address changed from 51 Harley Road Sheffield South Yorkshire S11 9SE England to 2 New Star Road Leicester Leicestershire LE4 9JD on 19 May 2021	View PDF Registered office address changed from 51 Harley Road Sheffield South Yorkshire S11 9SE England to 2 New Star Road Leicester Leicestershire LE4 9JD on 19 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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