Total Documents | 94 |
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Total Pages | 372 |
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1 May 2018 | Final Gazette dissolved via voluntary strike-off |
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13 February 2018 | First Gazette notice for voluntary strike-off |
31 January 2018 | Application to strike the company off the register |
11 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
11 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 December 2016 | Confirmation statement made on 26 November 2016 with updates |
14 December 2016 | Confirmation statement made on 26 November 2016 with updates |
3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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20 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-10
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10 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-10
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3 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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24 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2012 | Company name changed numasys LTD\certificate issued on 31/12/12
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31 December 2012 | Change of name notice |
31 December 2012 | Change of name notice |
31 December 2012 | Company name changed numasys LTD\certificate issued on 31/12/12
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 |
29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 |
8 May 2012 | Company name changed race by LIMITED\certificate issued on 08/05/12
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8 May 2012 | Company name changed race by LIMITED\certificate issued on 08/05/12
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5 May 2012 | Compulsory strike-off action has been discontinued |
5 May 2012 | Compulsory strike-off action has been discontinued |
4 May 2012 | Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 4 May 2012 |
4 May 2012 | Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 4 May 2012 |
4 May 2012 | Annual return made up to 26 November 2011 with a full list of shareholders |
4 May 2012 | Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 4 May 2012 |
4 May 2012 | Annual return made up to 26 November 2011 with a full list of shareholders |
3 April 2012 | First Gazette notice for compulsory strike-off |
3 April 2012 | First Gazette notice for compulsory strike-off |
12 October 2011 | Total exemption small company accounts made up to 30 November 2010 |
12 October 2011 | Total exemption small company accounts made up to 30 November 2010 |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
15 January 2010 | Director's details changed for John Neil Vernon on 26 November 2009 |
15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for Jane Kerrigan Vernon on 26 November 2009 |
15 January 2010 | Director's details changed for Jane Kerrigan Vernon on 26 November 2009 |
15 January 2010 | Director's details changed for John Neil Vernon on 26 November 2009 |
15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders |
27 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
27 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
14 January 2009 | Total exemption small company accounts made up to 30 November 2007 |
14 January 2009 | Total exemption small company accounts made up to 30 November 2007 |
22 December 2008 | Return made up to 26/11/08; full list of members |
22 December 2008 | Return made up to 26/11/08; full list of members |
7 May 2008 | Registered office changed on 07/05/2008 from moreton park house moreton park whalley lancashire BB7 9DW |
7 May 2008 | Registered office changed on 07/05/2008 from moreton park house moreton park whalley lancashire BB7 9DW |
11 January 2008 | Return made up to 26/11/07; full list of members |
11 January 2008 | Return made up to 26/11/07; full list of members |
14 December 2007 | Amended accounts made up to 30 November 2006 |
14 December 2007 | Amended accounts made up to 30 November 2006 |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
17 January 2007 | Return made up to 26/11/06; full list of members |
17 January 2007 | Return made up to 26/11/06; full list of members |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
28 June 2006 | Return made up to 26/11/05; full list of members |
28 June 2006 | Return made up to 26/11/05; full list of members |
29 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
29 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
21 February 2005 | Registered office changed on 21/02/05 from: taylors solicitors, rawlings house, exchange street blackburn lancashire BB1 7JN |
21 February 2005 | Registered office changed on 21/02/05 from: taylors solicitors, rawlings house, exchange street blackburn lancashire BB1 7JN |
9 February 2005 | Return made up to 26/11/04; full list of members |
9 February 2005 | Return made up to 26/11/04; full list of members |
12 January 2004 | Ad 23/12/03--------- £ si 1@1=1 £ ic 1/2 |
12 January 2004 | Ad 23/12/03--------- £ si 1@1=1 £ ic 1/2 |
5 December 2003 | New secretary appointed;new director appointed |
5 December 2003 | New secretary appointed;new director appointed |
4 December 2003 | New director appointed |
4 December 2003 | Secretary resigned |
4 December 2003 | Registered office changed on 04/12/03 from: 12 york place leeds west yorkshire LS1 2DS |
4 December 2003 | Secretary resigned |
4 December 2003 | New director appointed |
4 December 2003 | Director resigned |
4 December 2003 | Registered office changed on 04/12/03 from: 12 york place leeds west yorkshire LS1 2DS |
4 December 2003 | Director resigned |
26 November 2003 | Incorporation |
26 November 2003 | Incorporation |