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NAPIER SYSTEMS LIMITED

Company number 05038349

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 1
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Sep 2012 AA Total exemption small company accounts made up to 28 February 2011
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
01 Mar 2012 CH04 Secretary's details changed for Incorporate Secretariat Limited on 15 April 2011
30 Aug 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 30 August 2011
24 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2010 AA Total exemption full accounts made up to 28 February 2009
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Wolter Groenewold on 9 February 2010
15 Mar 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 9 February 2010
15 Jul 2009 AA Full accounts made up to 29 February 2008
09 Mar 2009 363a Return made up to 09/02/09; full list of members
06 Mar 2009 288c Secretary's change of particulars / incorporate secretariat LIMITED / 08/02/2009
28 Mar 2008 363a Return made up to 09/02/08; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 28 February 2007