CNV SYSTEMS LTD

Company number 06428942

Date	Type	Description	View / Download
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Dec 2014	AD01	Registered office address changed from Suite 2 the Barracks Building 10 Cliffords Fort Fish Quay North Shields Tyne and Wear NE30 1JE to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 December 2014	(2 pages)
05 Dec 2014	4.20	Statement of affairs with form 4.19	(8 pages)
05 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27	(1 page)
05 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 234,142.8	(8 pages)
01 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
04 Jan 2013	AR01	Annual return made up to 16 November 2012. List of shareholders has changed	(17 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jun 2012	TM02	Termination of appointment of Nathan Bulch as a secretary	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Gordon Mackay as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Nathan Bulch as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(11 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
18 May 2011	AD01	Registered office address changed from Hurley House Front Street Tynemouth North Shields Tyne and Wear NE30 4RG on 18 May 2011	(2 pages)
21 Mar 2011	AA01	Previous accounting period extended from 30 November 2010 to 28 February 2011	(3 pages)
17 Feb 2011	AP01	Appointment of Mr Barry Johnston Trout as a director	(3 pages)
17 Feb 2011	AP01	Appointment of Frazer Robert Thompson as a director	(3 pages)
17 Feb 2011	AP01	Appointment of Robert Thompson as a director	(3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,364.00	(4 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)

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