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NINETY TECHNOLOGIES LTD

Company number 09727621

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2019 DS01 Application to strike the company off the register
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
14 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Geoffrey Knott as a director on 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Gatis Kaleinis as a director on 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Apr 2016 AP03 Appointment of Mrs Nkechi June Langley as a secretary on 1 March 2016
04 Apr 2016 AD01 Registered office address changed from 1 Cornhill London EC3V 3nd England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 4 April 2016
11 Mar 2016 TM01 Termination of appointment of Tristan Paul Alexander Brandt as a director on 1 March 2016
09 Mar 2016 AP01 Appointment of Mr Daniel Charles White as a director on 2 March 2016
24 Aug 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted