NIU SOLUTIONS HOLDINGS LIMITED

Company number 07828487

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	MR04	Satisfaction of charge 078284870004 in full	(4 pages)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(1 page)
27 Nov 2019	TM01	Termination of appointment of Alan Arthur Watkins as a director on 26 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Simon David Payne as a director on 26 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Kevin Lewis as a director on 26 November 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Mohammed Ramzan as a director on 1 October 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Andrew Neil Marshall as a director on 26 June 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Andrew Neil Marshall as a director on 1 May 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
06 Aug 2018	TM01	Termination of appointment of Ian Edward Jarvis as a director on 13 July 2018	(1 page)
04 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Apr 2018	SH08	Change of share class name or designation	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
06 Mar 2018	TM01	Termination of appointment of Shaun Andrew Ledgerwood as a director on 23 February 2018	(1 page)
05 Mar 2018	MR01	Registration of charge 078284870005, created on 23 February 2018	(10 pages)
01 Mar 2018	MR04	Satisfaction of charge 078284870003 in full	(4 pages)
01 Mar 2018	MR04	Satisfaction of charge 078284870002 in full	(4 pages)
28 Feb 2018	MR01	Registration of charge 078284870004, created on 23 February 2018	(20 pages)
26 Feb 2018	AD01	Registered office address changed from 56 London Road Bagshot Surrey GU19 5HL to Lynton House Tavistock Square London WC1H 9BQ on 26 February 2018	(1 page)