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NETWORK INSTRUMENTS UK LIMITED

Company number 08053378

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interest and dissolution of company 03/11/2015
26 Nov 2015 DS01 Application to strike the company off the register
26 Oct 2015 TM01 Termination of appointment of Rex Sterling Jackson as a director on 30 September 2015
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
22 Apr 2015 AA Accounts for a small company made up to 31 December 2014
27 Feb 2015 AP01 Appointment of Mr. Kevin Christopher Siebert as a director on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Andrew Ruvane Pollack as a director on 27 February 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
13 Jan 2014 AP03 Appointment of Mr. Michael Todd Taylor as a secretary
13 Jan 2014 AP01 Appointment of Mr. Andrew Ruvane Pollack as a director
13 Jan 2014 AP01 Appointment of Mr. Michael Todd Taylor as a director
13 Jan 2014 AP01 Appointment of Mr. Rex Sterling Jackson as a director
13 Jan 2014 TM01 Termination of appointment of Douglas Smith as a director
13 Jan 2014 TM01 Termination of appointment of Robert Sayle as a director
13 Jan 2014 TM01 Termination of appointment of James Lines as a director
18 Dec 2013 AA Accounts for a small company made up to 31 December 2012
24 Jun 2013 CERTNM Company name changed net instruments uk LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
24 Jun 2013 CONNOT Change of name notice
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
08 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
22 Jun 2012 AD01 Registered office address changed from Office Number 4 the Old Yard Rectory Lane Brasted Westerham, Kent TN16 1JR United Kingdom on 22 June 2012
01 May 2012 NEWINC Incorporation