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NUSIGHT LIMITED

Company number 03524943

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.68 Liquidators' statement of receipts and payments to 17 April 2015
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 November 2014
22 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2013 4.20 Statement of affairs with form 4.19
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Nov 2013 AD01 Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 13 November 2013
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Anthony Veverka as a director
13 May 2013 TM01 Termination of appointment of Janice Ireland as a director
13 May 2013 TM01 Termination of appointment of Beata Mcmanus as a director
29 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 2
09 Jan 2013 AD01 Registered office address changed from 3 the Embankment Sovereign Street Leeds LS1 4BJ on 9 January 2013
06 Dec 2012 AP03 Appointment of Mr John Harry William Rabone as a secretary
06 Dec 2012 TM02 Termination of appointment of Rachael Nevins as a secretary
06 Dec 2012 TM01 Termination of appointment of Mark Korolklewicz as a director
06 Dec 2012 TM01 Termination of appointment of Rachael Nevins as a director
06 Dec 2012 AP01 Appointment of Mrs Janice Mary Ireland as a director
06 Dec 2012 AP01 Appointment of Mrs Beata Mcmanus as a director
06 Dec 2012 AP01 Appointment of Mr John Harry William Rabone as a director
06 Dec 2012 AP01 Appointment of Mr Russell Keith Ambrose as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011