- Company Overview for NP SIMULATIONS UK LTD (09632805)
- Filing history for NP SIMULATIONS UK LTD (09632805)
- People for NP SIMULATIONS UK LTD (09632805)
- Charges for NP SIMULATIONS UK LTD (09632805)
- Insolvency for NP SIMULATIONS UK LTD (09632805)
- More for NP SIMULATIONS UK LTD (09632805)
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) |
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16 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 4 June 2021 | |
13 Aug 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
06 Jul 2020 | AD01 | Registered office address changed from 129 Upper Richmond Road London SW15 2TX England to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 6 July 2020 | |
25 Jun 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
17 Jun 2020 | LIQ02 | Statement of affairs | |
17 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2020 | RESOLUTIONS |
Resolutions
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04 Jun 2020 | TM01 | Termination of appointment of Atul Kumar Sinha as a director on 21 May 2020 | |
03 Dec 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2018 | |
30 Oct 2019 | TM01 | Termination of appointment of Paul Kenneth Kendrick as a director on 30 October 2019 | |
05 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 May 2019 | PSC01 | Notification of Nicholas Taylor as a person with significant control on 8 February 2019 | |
29 May 2019 | PSC04 | Change of details for Mr Paul Kenneth Kendrick as a person with significant control on 8 February 2019 | |
19 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
13 Dec 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
21 Nov 2018 | AP01 | Appointment of Mr Atul Kumar Sinha as a director on 21 November 2018 | |
21 Nov 2018 | TM01 | Termination of appointment of Michael Taylor as a director on 16 November 2018 | |
21 Nov 2018 | TM01 | Termination of appointment of Shirley Taylor as a director on 16 November 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Aug 2018 | MR01 | Registration of charge 096328050004, created on 27 July 2018 | |
27 Jul 2018 | AP01 | Appointment of Mrs Shirley Taylor as a director on 26 July 2018 | |
27 Jul 2018 | AP01 | Appointment of Mr Michael Taylor as a director on 26 July 2018 |