NPG SYSTEMS LIMITED

Name:	NPG SYSTEMS LIMITED NPG SYSTEMS LTD
Address:	26 CEDAR LODGE HIGH STREET CHESHUNT HERTS HIGH STREET, CHESHUNT, WALTHAM CROSS, ENGLAND, EN8 0DG
Incorporation Date:	2003-01-03

Company Documents

date	name	form type
2021-03-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2021-08-04	APPLICATION FOR STRIKING-OFF	DS01
2021-01-04	DISS REQUEST WITHDRAWN	DS02
2021-03-11	CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES	CS01
2021-08-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-11-02	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-03	CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES	CS01
2020-11-10	APPLICATION FOR STRIKING-OFF	DS01
2020-11-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-11-12	REGISTERED OFFICE CHANGED ON 12/11/2020 FROM30 ALDERMERE AVENUECHESHUNTWALTHAM CROSSEN8 0FEENGLAND	AD01
2019-01-10	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARTHUR PAUL GANNON / 07/05/2018	CH01
2019-01-10	CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES	CS01
2019-12-24	31/03/19 UNAUDITED ABRIDGED	AA
2019-01-09	31/03/18 UNAUDITED ABRIDGED	AA
2019-01-10	PSC'S CHANGE OF PARTICULARS / MR NEIL ARTHUR PAUL GANNON / 07/05/2018	PSC04
2019-01-10	REGISTERED OFFICE CHANGED ON 10/01/2019 FROM15A SYCAMORE CLOSECHESHUNTHERTSEN7 6BF	AD01
2018-01-02	CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES	CS01
2017-01-13	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	CS01
2017-09-11	31/03/17 UNAUDITED ABRIDGED	AA
2016-06-07	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-15	03/01/16 FULL LIST	AR01
2015-07-28	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-29	03/01/15 FULL LIST	AR01
2014-02-07	03/01/14 FULL LIST	AR01
2014-07-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-07	REGISTERED OFFICE CHANGED ON 07/02/2014 FROM15A SYCAMORE CLOSECHESHUNTWALTHAM CROSSHERTFORDSHIREEN7 6BFUNITED KINGDOM	AD01
2013-01-11	03/01/13 FULL LIST	AR01
2013-05-23	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-20	SECRETARY'S CHANGE OF PARTICULARS / NEIL ARTHUR PAUL GANNON / 03/01/2012	CH03
2012-01-20	03/01/12 FULL LIST	AR01
2012-01-20	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR PAUL GANNON / 03/01/2012	CH01
2012-08-02	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-01-05	03/01/11 FULL LIST	AR01
2011-08-15	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-12-20	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM236 BURY STREETLONDONN9 9LG	AD01
2011-11-23	APPOINTMENT TERMINATED, DIRECTOR ANITA GANNON	TM01
2010-11-05	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-22	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR PAUL GANNON / 08/01/2010	CH01
2010-01-22	DIRECTOR'S CHANGE OF PARTICULARS / ANITA GANNON / 08/01/2010	CH01
2010-01-22	03/01/10 FULL LIST	AR01
2009-02-09	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	363a
2009-10-31	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-01-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-08-27	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-04-05	RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS	363s
2007-01-24	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	363s
2006-11-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-01-03	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	363a
2005-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-12	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	363s
2004-06-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-08	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	363s
2004-05-04	ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04	225
2003-01-27	NEW DIRECTOR APPOINTED	288a
2003-01-27	NEW SECRETARY APPOINTED	288a
2003-01-27	SECRETARY RESIGNED	288b
2003-01-27	DIRECTOR RESIGNED	288b
2003-01-27	NEW DIRECTOR APPOINTED	288a
2003-03-07	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04	225
2003-02-20	AD 03/01/03---------£ SI 999@1=999£ IC 1/1000	88(2)R