| 17 Aug 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 17 May 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 04 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2017 |
insolvency |
Liquidation Court Order Miscellaneous
|
10 |
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|
| 04 Apr 2017 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2017 |
insolvency |
Liquidation Court Order Miscellaneous
|
10 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2017 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 23 Feb 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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|
| 07 Jan 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
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|
| 07 Jan 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 07 Jan 2016 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
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|
| 05 Jan 2016 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 18 Dec 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 18 Dec 2015 |
insolvency |
Solvency Statement dated 16/12/15
|
2 |
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|
| 18 Dec 2015 |
resolution |
Resolution
|
1 |
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|
| 10 Dec 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
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Total credits: 0
|
| 02 Nov 2015 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 20 Aug 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 13 Nov 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 20 Oct 2014 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 01 Nov 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 10 Oct 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 03 Oct 2013 |
officers |
Appointment of director (Mr Michael John King)
|
2 |
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|
| 03 Oct 2013 |
officers |
Termination of appointment of director (James Orcutt)
|
1 |
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|
| 29 Nov 2012 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 29 Oct 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 26 Jul 2012 |
officers |
Appointment of director (Mr Christian Jaaks)
|
2 |
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|
| 26 Jul 2012 |
officers |
Termination of appointment of director (Thomas Bocchino)
|
1 |
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|
| 02 Nov 2011 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 27 Oct 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 27 Oct 2011 |
officers |
Change of particulars for director (James Orcutt)
|
3 |
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Total credits: 0
|
| 02 Dec 2010 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 29 Oct 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 26 Nov 2009 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 27 Oct 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
officers |
Change of particulars for director (Thomas Bocchino)
|
2 |
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Total credits: 0
|
| 26 Oct 2009 |
officers |
Change of particulars for director (James Orcutt)
|
2 |
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Total credits: 0
|
| 26 Oct 2009 |
officers |
Change of particulars for corporate secretary (Hs Secretarial Limited)
|
2 |
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Total credits: 0
|
| 27 Oct 2008 |
annual-return |
Return made up to 25/10/08; full list of members
|
3 |
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Total credits: 0
|
| 10 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 29 Feb 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 10 Jan 2008 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
annual-return |
Return made up to 25/10/07; full list of members
|
2 |
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Total credits: 0
|
| 10 Nov 2006 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2006 |
annual-return |
Return made up to 25/10/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2006 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 03 Feb 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 31 Jan 2006 |
officers |
Director resigned
|
1 |
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|
| 01 Nov 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
2 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2005 |
annual-return |
Return made up to 25/10/05; full list of members
|
2 |
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Total credits: 0
|
| 14 Jan 2005 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
annual-return |
Return made up to 25/10/04; full list of members
|
7 |
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Total credits: 0
|
| 30 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
2 |
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|
| 02 Mar 2004 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2003 |
annual-return |
Return made up to 25/10/03; full list of members
|
7 |
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Total credits: 0
|
| 30 Oct 2003 |
accounts |
Delivery ext'd 3 mth 31/12/02
|
2 |
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|
| 16 Sep 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 28 May 2003 |
officers |
New secretary appointed
|
2 |
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|
| 28 May 2003 |
officers |
Secretary resigned
|
1 |
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|
| 28 May 2003 |
address |
Location of register of members
|
1 |
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|
| 28 May 2003 |
address |
Registered office changed on 28/05/03 from: aquis court, 31 fishpool street, st. Albans, hertfordshire AL3 4RF
|
1 |
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|
| 09 Apr 2003 |
annual-return |
Return made up to 25/10/02; full list of members
|
5 |
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Total credits: 0
|
| 04 Apr 2003 |
accounts |
Annual Accounts
|
25 |
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Total credits: 0
|
| 04 Oct 2002 |
officers |
Director resigned
|
1 |
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|
| 04 Oct 2002 |
officers |
New director appointed
|
3 |
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|
| 04 Oct 2002 |
officers |
New director appointed
|
2 |
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|
| 04 Oct 2002 |
accounts |
Delivery ext'd 3 mth 31/12/01
|
1 |
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Total credits: 0
|
| 26 Jun 2002 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2002 |
annual-return |
Return made up to 25/10/01; full list of members
|
5 |
Buy now
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|
| 06 Apr 2001 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "N.B.S. ULT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2000 |
annual-return |
Return made up to 25/10/00; full list of members
|
6 |
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|
| 19 Jan 2000 |
capital |
Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 06 Jan 2000 |
accounts |
Accounting reference date extended from 31/10/00 to 31/12/00
|
1 |
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|
| 24 Nov 1999 |
officers |
New secretary appointed
|
2 |
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|
| 24 Nov 1999 |
officers |
New director appointed
|
2 |
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|
| 24 Nov 1999 |
address |
Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
|
1 |
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|
| 23 Nov 1999 |
incorporation |
Memorandum Articles
|
9 |
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|
| 19 Nov 1999 |
officers |
Secretary resigned
|
1 |
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|
| 19 Nov 1999 |
officers |
Director resigned
|
1 |
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|
| 17 Nov 1999 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 25 Oct 1999 |
incorporation |
Incorporation Company
|
13 |
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Total credits: 0
|