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NSD HARROGATE LIMITED

Company number 06741518

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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)
10 Mar 2014 TM01 Termination of appointment of Eduardo Alejos as a director
22 Nov 2011 COCOMP Order of court to wind up
11 Apr 2011 CERTNM Company name changed 365 itechnology LTD\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 TM02 Termination of appointment of Alastair Ferguson as a secretary
05 Jan 2011 TM01 Termination of appointment of Alastair Ferguson as a director
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
19 Oct 2010 TM01 Termination of appointment of Garry Growns as a director
30 Sep 2010 AP03 Appointment of Mr Alastair William Ferguson as a secretary
30 Sep 2010 TM02 Termination of appointment of David Hearn as a secretary
30 Sep 2010 TM01 Termination of appointment of David Hearn as a director
30 Sep 2010 AP01 Appointment of Mr Alastair William Ferguson as a director
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for David Gareth Hearn on 5 November 2009
17 Nov 2009 CH01 Director's details changed for Eduardo Alejos on 5 November 2009
17 Nov 2009 CH01 Director's details changed for Garry Stephen Ian Growns on 5 November 2009
17 Nov 2009 CH01 Director's details changed for Peter Maclean on 5 November 2009
17 Nov 2009 CH03 Secretary's details changed for David Gareth Hearn on 5 November 2009
18 Jun 2009 288a Director appointed garry stephen ian growns
08 Jun 2009 288a Director appointed eduardo alejos
05 Nov 2008 NEWINC Incorporation