Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
MR04 |
Satisfaction of charge 074721360003 in full
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29 May 2024 |
AD01 |
Registered office address changed from Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Beaufort Office Park Bristol BS32 4NE England to Nanjerrick Court Allet Truro Cornwall TR4 9DJ on 29 May 2024
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29 May 2024 |
AP03 |
Appointment of Ms Claire Diane Chafer as a secretary on 8 May 2024
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20 Apr 2024 |
CERTNM |
Company name changed nortech solutions LTD\certificate issued on 20/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-11
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each into 10000 ordinary shares of £0.01 each 09/01/2024
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25 Jan 2024 |
SH02 |
Sub-division of shares on 9 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE England to Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Beaufort Office Park Bristol BS32 4NE on 12 January 2022
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12 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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08 Nov 2021 |
AP01 |
Appointment of Mr Ronald Ruijtenberg as a director on 17 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of John Kearney as a director on 17 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Bryan Vincent Bunn as a director on 17 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Elaine Bunn as a director on 17 September 2021
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