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NATIV SYSTEMS LIMITED

Company number 06071152

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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)
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 14 November 2023
16 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 14 November 2022
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 14 November 2021
03 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 14 November 2020
12 Dec 2019 TM01 Termination of appointment of Jonathan Serge Huberman as a director on 8 November 2019
02 Dec 2019 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD England to 3 Field Court Grays Inn London WC1R 5EF on 2 December 2019
29 Nov 2019 600 Appointment of a voluntary liquidator
29 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-15
29 Nov 2019 LIQ01 Declaration of solvency
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2017 AP01 Appointment of Mr Duane Welby Bell as a director on 21 June 2017
02 Oct 2017 AP01 Appointment of Mr Jonathan Serge Huberman as a director on 17 April 2017
29 Sep 2017 TM01 Termination of appointment of David Wilson as a director on 3 July 2017
03 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Ramesh Srinivasan as a director on 8 November 2016
13 Dec 2016 AP01 Appointment of Mr David Wilson as a director on 8 November 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Alana Elizabeth Tart as a director on 7 April 2016
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
04 May 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100