NYQUIST SOLUTIONS LIMITED

Company number 03664208

Date	Type	Description	View / Download
14 Apr 2016	AP01	Appointment of Mr Philip James Wilson as a director on 8 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Colin Paul Webb as a director on 8 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Winston John Lee as a secretary on 8 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Michelle Lee as a director on 8 April 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from Unit 2 Atworth Business Park, Bath Road Atworth Melksham Wiltshire SN12 8SB to Unit 9 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on 14 April 2016	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
14 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(4 pages)
28 Jul 2015	AD01	Registered office address changed from Station House Bath Road Box Corsham Wiltshire SN13 8AE to Unit 2 Atworth Business Park, Bath Road Atworth Melksham Wiltshire SN12 8SB on 28 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mrs Michelle Lee as a director on 1 November 2014	(2 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(3 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
20 Jan 2014	CH01	Director's details changed for Winston John Lee on 20 January 2014	(2 pages)
20 Jan 2014	CH03	Secretary's details changed for Winston John Lee on 20 January 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
18 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
08 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
06 Apr 2011	AD01	Registered office address changed from C/O Nyquist Solutions Limited the Workshops 91 Devizes Road Bromham Chippenham Wiltshire SN15 2DZ on 6 April 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)