NIMBUS TECHNOLOGY SYSTEMS LTD

Company number 06705236

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2012	TM01	Termination of appointment of Paul John Ferguson as a director on 21 February 2012	(1 page)
28 Jun 2012	TM02	Termination of appointment of Paul John Ferguson as a secretary on 21 February 2012	(1 page)
28 Jun 2012	TM01	Termination of appointment of Paul John Ferguson as a director on 21 February 2012	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
18 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 100	(4 pages)
04 Jul 2011	AP03	Appointment of Paul John Ferguson as a secretary	(4 pages)
16 Jun 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 August 2011	(3 pages)
16 Jun 2011	AP01	Appointment of Mr Scott William Haddow as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Paul John Ferguson as a director	(3 pages)
14 Jun 2011	TM02	Termination of appointment of Joanne Rutt as a secretary	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Simon Rutt as a director	(2 pages)
14 Jun 2011	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 14 June 2011	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
19 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH01	Director's details changed for Simon Rutt on 1 October 2009	(2 pages)
25 Jan 2010	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 386 26/06/2009 ELRES S252 ‐ S252 Disp Laying Acc 26/06/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES S366A ‐ S366A Disp Holding agm 26/06/2009
31 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 18 Hillside Road Bushey WD23 2HA Uk on 28 October 2009	(1 page)
19 Oct 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 January 2009	(1 page)
23 Sep 2008	NEWINC	Incorporation	(13 pages)