NSE DOCUMENT SOLUTION LTD.


Registered number: 06190438
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Name: NSE DOCUMENT SOLUTION LTD.
NSE DOCUMENT SOLUTION LIMITED.
Address: 262 HIGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 7BB
Incorporation Date: 2007-03-28

Company status: Dissolved


Company Documents

date name form type
2017-04-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-22 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2016-06-14 28/03/16 FULL LIST AR01
2016-08-17 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES CS01
2015-04-13 28/03/15 FULL LIST AR01
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-17 REGISTERED OFFICE CHANGED ON 17/07/2015 FROMRIVERSIDE HOUSE 87A PAINES LANEPINNERMIDDLESEXHA5 3BX AD01
2014-05-27 28/03/14 FULL LIST AR01
2014-07-01 30/09/13 TOTAL EXEMPTION SMALL AA
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM35 CLEWER CSTHARROW-WEALDHA3 5QAUNITED KINGDOM AD01
2013-12-16 PREVEXT FROM 31/03/2013 TO 30/09/2013 AA01
2013-06-13 28/03/13 FULL LIST AR01
2012-10-12 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM1 MARKET HILLCALNEWILTSHIRESN11 0BTUNITED KINGDOM AD01
2012-04-18 28/03/12 FULL LIST AR01
2012-04-11 DIRECTOR'S CHANGE OF PARTICULARS / NICK DAWKINS / 01/02/2012 CH01
2012-04-11 SECRETARY'S CHANGE OF PARTICULARS / SARAH DAWKINS / 01/02/2012 CH03
2012-06-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-21 28/03/11 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / NICK DAWKINS / 01/03/2010 CH01
2010-03-29 28/03/10 FULL LIST AR01
2010-07-27 SECRETARY'S CHANGE OF PARTICULARS / SARAH DAWKINS / 26/07/2010 CH03
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / NICK DAWKINS / 26/07/2010 CH01
2010-06-02 APPOINTMENT TERMINATED, DIRECTOR SARAH DAWKNIS TM01
2010-06-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAWKNIS / 01/03/2010 CH01
2009-09-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 AAMD
2009-04-04 CAPITALS NOT ROLLED UP 88(2)
2009-03-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-03-02 AD 29/01/09GBP SI 999@1=999GBP IC 1/1000 88(2)
2009-03-26 COMPANY NAME CHANGED NICHOLAS DAWKINS TECHNICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 30/03/09 CERTNM
2009-03-31 DIRECTOR APPOINTED MRS SARAH DAWKNIS 288a
2009-04-01 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-10 APPOINTMENT TERMINATED DIRECTOR PML REGISTRARS LIMITED 288b
2008-11-19 SECRETARY APPOINTED SARAH DAWKINS 288a
2008-03-10 DIRECTOR APPOINTED NICK DAWKINS 288a
2008-11-19 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-11-19 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM12 BECKETT HOUSE 14 BILLING ROADNORTHAMPTONNN1 5AW 287
2008-11-19 APPOINTMENT TERMINATED SECRETARY PML SECRETARIES LIMITED 288b
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM2 FERRO HOUSE FERRO FIELDSBRIXWORTHNORTHAMPTONNN6 9PD 287
2008-11-19 DIRECTOR'S CHANGE OF PARTICULARS / NICK DAWKINS / 25/04/2008 288c
2008-11-21 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM1 MARKET HILLCALNEWILTSSN11 0BY 287
2007-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-29 13:22:54