NIU SOLUTIONS LIMITED

Company number 04009445

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2023	AD01	Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 February 2023	(1 page)
13 Aug 2021	TM01	Termination of appointment of Mohammed Ramzan as a director on 28 July 2021	(1 page)
13 Aug 2021	AP01	Appointment of Mr Alan Arthur Watkins as a director on 28 July 2021	(2 pages)
13 Aug 2021	AP01	Appointment of Mr Kevin Lewis as a director on 28 July 2021	(2 pages)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jan 2020	MR04	Satisfaction of charge 040094450010 in full	(4 pages)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(1 page)
27 Nov 2019	TM01	Termination of appointment of Alan Arthur Watkins as a director on 26 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Simon David Payne as a director on 26 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Kevin Lewis as a director on 26 November 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Mohammed Ramzan as a director on 1 October 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Andrew Neil Marshall as a director on 26 June 2019	(1 page)
07 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
09 May 2019	AP01	Appointment of Mr Andrew Neil Marshall as a director on 1 May 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Jul 2018	TM01	Termination of appointment of Ian Edward Jarvis as a director on 5 July 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Mar 2018	AP01	Appointment of Mr Ian Edward Jarvis as a director on 23 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Shaun Andrew Ledgerwood as a director on 23 February 2018	(1 page)
05 Mar 2018	MR01	Registration of charge 040094450011, created on 23 February 2018	(10 pages)
01 Mar 2018	MR04	Satisfaction of charge 040094450009 in full	(4 pages)