N B SYSTEMS LIMITED

Company number 06434890

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2011	AD01	Registered office address changed from 28 Blacklands Way Abingdon Oxon OX14 1DY on 2 June 2011	(1 page)
02 Jun 2011	TM01	Termination of appointment of Philip Barclay as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
20 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Neil James Barclay on 1 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Philip Martin Barclay on 1 October 2009	(2 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
16 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
10 Nov 2008	288b	Appointment Terminated Director robert king	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 61 charlotte street birmingham B3 1PX	(1 page)
28 Oct 2008	288b	Appointment Terminated Director ronald stilliard	(1 page)
28 Oct 2008	288b	Appointment Terminated Director marc green	(1 page)
12 Sep 2008	288a	Director appointed mr robert king	(1 page)
21 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 30/04/08	(1 page)
22 Nov 2007	NEWINC	Incorporation	(18 pages)