- Company Overview for NJ TECHNOLOGIES LTD (07635073)
- Filing history for NJ TECHNOLOGIES LTD (07635073)
- People for NJ TECHNOLOGIES LTD (07635073)
- More for NJ TECHNOLOGIES LTD (07635073)
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) |
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15 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Mar 2021 | DS01 | Application to strike the company off the register | |
18 Dec 2020 | SH20 | Statement by Directors | |
18 Dec 2020 | SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 | CAP-SS | Solvency Statement dated 02/12/20 | |
18 Dec 2020 | RESOLUTIONS |
Resolutions
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23 Nov 2020 | AA01 | Current accounting period shortened from 30 December 2020 to 26 December 2020 | |
30 Jun 2020 | AP03 | Appointment of Mr James Robert Ludlow as a secretary on 30 June 2020 | |
30 Jun 2020 | AP01 | Appointment of Mr James Robert Ludlow as a director on 30 June 2020 | |
30 Jun 2020 | AP01 | Appointment of Mr Ben John Flewett as a director on 30 June 2020 | |
30 Jun 2020 | AP01 | Appointment of Mr Brian William Weatherly as a director on 30 June 2020 | |
30 Jun 2020 | AD01 | Registered office address changed from The Dairy Manor Courtyard Aston Sandford Haddenham Bucks HP17 8JB United Kingdom to Medcare South Bailey Drive Gillingham Business Park Gillingham ME8 0PZ on 30 June 2020 | |
30 Jun 2020 | AA01 | Current accounting period shortened from 31 May 2021 to 30 December 2020 | |
30 Jun 2020 | PSC02 | Notification of Software of Excellence United Kingdom Limited as a person with significant control on 30 June 2020 | |
30 Jun 2020 | PSC09 | Withdrawal of a person with significant control statement on 30 June 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Julian Howard Mercer as a director on 30 June 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Timothy Richard Harker as a director on 30 June 2020 | |
30 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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29 Jun 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
22 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
18 May 2020 | CH01 | Director's details changed for Mr Nicholas Tom Davies on 15 May 2020 | |
15 May 2020 | AD01 | Registered office address changed from Manor Courtyard Aston Sandford Haddenham Bucks HP17 8JB to The Dairy Manor Courtyard Aston Sandford Haddenham Bucks HP17 8JB on 15 May 2020 | |
15 May 2020 | CH01 | Director's details changed for Dr Timothy Richard Harker on 15 May 2020 | |
15 May 2020 | CH01 | Director's details changed for Mr Julian Howard Mercer on 15 May 2020 |