NIU SOLUTIONS HOLDINGS LIMITED

07828487
LYNTON HOUSE TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Alan Arthur Watkins) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Simon David Payne) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Kevin Lewis) 1 Buy now
03 Oct 2019 officers Appointment of director (Mr Mohammed Ramzan) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
09 May 2019 officers Appointment of director (Mr Andrew Neil Marshall) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 32 Buy now
06 Aug 2018 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
04 Apr 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2018 resolution Resolution 16 Buy now
27 Mar 2018 resolution Resolution 6 Buy now
06 Mar 2018 officers Termination of appointment of director (Shaun Andrew Ledgerwood) 1 Buy now
05 Mar 2018 mortgage Registration of a charge 10 Buy now
01 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Feb 2018 mortgage Registration of a charge 20 Buy now
26 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Appointment of director (Mr Kevin Lewis) 2 Buy now
26 Feb 2018 officers Appointment of director (Mr Alan Arthur Watkins) 2 Buy now
25 Feb 2018 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
25 Feb 2018 officers Appointment of director (Mr Simon David Payne) 2 Buy now
22 Jan 2018 resolution Resolution 61 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Aug 2017 accounts Annual Accounts 35 Buy now
03 Aug 2017 resolution Resolution 3 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2017 officers Termination of appointment of director (David George Quantrell) 2 Buy now
09 May 2017 officers Termination of appointment of director (Thomas William Chambers) 2 Buy now
09 May 2017 officers Termination of appointment of secretary (Barnaby Guy Jenkins) 2 Buy now
11 Feb 2017 incorporation Memorandum Articles 58 Buy now
11 Feb 2017 resolution Resolution 4 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
08 Oct 2016 resolution Resolution 62 Buy now
27 Sep 2016 officers Termination of appointment of director (Duncan James Daragon Lewis) 2 Buy now
31 May 2016 officers Termination of appointment of director (Jane Elizabeth Margaret Phillips) 2 Buy now
13 May 2016 accounts Annual Accounts 30 Buy now
03 Mar 2016 resolution Resolution 4 Buy now
15 Jan 2016 resolution Resolution 5 Buy now
02 Dec 2015 mortgage Registration of a charge 25 Buy now
27 Nov 2015 annual-return Annual Return 14 Buy now
04 Oct 2015 accounts Annual Accounts 27 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2015 mortgage Registration of a charge 99 Buy now
22 Nov 2014 mortgage Registration of a charge 17 Buy now
21 Nov 2014 annual-return Annual Return 15 Buy now
12 Nov 2014 accounts Annual Accounts 29 Buy now
05 Jun 2014 officers Appointment of director (Shaun Andrew Ledgerwood) 3 Buy now
25 Feb 2014 officers Termination of appointment of director (Gary Woodward) 2 Buy now
29 Nov 2013 annual-return Annual Return 29 Buy now
05 Aug 2013 accounts Annual Accounts 25 Buy now
24 Jan 2013 capital Return of Allotment of shares 12 Buy now
11 Dec 2012 annual-return Annual Return 28 Buy now
11 Dec 2012 address Move Registers To Sail Company 2 Buy now
11 Dec 2012 address Change Sail Address Company 2 Buy now
06 Dec 2012 resolution Resolution 61 Buy now
26 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2012 officers Appointment of director (David George Quantrell) 3 Buy now
04 Oct 2012 officers Appointment of director (Thomas William Chambers) 3 Buy now
18 Jul 2012 capital Return of Allotment of shares 29 Buy now
17 Jul 2012 resolution Resolution 67 Buy now
05 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
08 May 2012 capital Return of Allotment of shares 15 Buy now
07 Mar 2012 resolution Resolution 43 Buy now
10 Feb 2012 officers Appointment of director (Jane Elizabeth Margaret Phillips) 3 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
04 Jan 2012 officers Appointment of secretary (Barnaby Guy Jenkins) 3 Buy now
04 Jan 2012 officers Appointment of director (Gary Cyril Woodward) 3 Buy now
04 Jan 2012 officers Appointment of director (Duncan James Lewis) 3 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
31 Oct 2011 incorporation Incorporation Company 45 Buy now