- Company Overview for NINETY SYSTEMS LIMITED (09472713)
- Filing history for NINETY SYSTEMS LIMITED (09472713)
- People for NINETY SYSTEMS LIMITED (09472713)
- More for NINETY SYSTEMS LIMITED (09472713)
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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11 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2019 | DS01 | Application to strike the company off the register | |
07 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
15 Feb 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
10 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
11 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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18 Feb 2016 | AP01 | Appointment of Mrs Fiona Margaret Smith as a director on 16 February 2016 | |
22 Apr 2015 | TM01 | Termination of appointment of Marion Black as a director on 22 April 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from 25 Mentmore Road Leighton Buzzard Bedfordshire LU7 2NY England to Home Farm House 25 Mentmore Rd Leighton Buzzard Leighton Buzzard Bedfordshire LU7 2NY on 22 April 2015 | |
22 Apr 2015 | AP01 | Appointment of Mr Christopher Jeffrey John Smith as a director on 22 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Marion Black as a director on 22 April 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Home Farm House 25 Mentmore Rd Leighton Buzzard Leighton Buzzard Bedfordshire LU7 2NY on 22 April 2015 | |
05 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-05
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