NIU Solutions Holdings Limited

Company Name	NIU Solutions Holdings Limited
Company Status	Dissolved
Company Number	07828487
Category	Private Limited Company
Incorporation Date	31 October 2011(12 years, 5 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Newincco 1133 Limited and Duncary78 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mohammed Ramzan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(7 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 17 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Gary Cyril Woodward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2014)
Role	Chief Executive Director
Country of Residence	United Kingdom
Correspondence Address	The White House Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Street London W1J 5DR

Secretary Name	Barnaby Guy Jenkins
Nationality	British
Status	Resigned
Appointed	21 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	3rd Floor 125 Wood Street London EC2V 7AN

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	Mr Thomas William Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Montague Road Richmond Surrey TW10 6QL

Director Name	Mr David George Quantrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Broad Hinton Wiltshire SN4 9PQ

Director Name	Shaun Andrew Ledgerwood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Mr Kevin Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Mr Simon David Payne
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Mr Alan Arthur Watkins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Andrew Neil Marshall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton House Tavistock Square London WC1H 9BQ

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	niu-solutions.com
Email address	[email protected]
Telephone	0800 0546060
Telephone region	Freephone

Location

Registered Address	Lynton House Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4k at £0.4	Andrew Francis Cloney 5.35% Ordinary B1
4k at £0.4	Peter David Gee 5.35% Ordinary B1
4k at £0.4	Valtez Limited 5.35% Ordinary B1
13m at £0.001	Harper LTD 38.66% Preference A
60k at £0.2	Harper LTD 35.67% Ordinary A
2.7k at £0.4	Shaun Andrew Ledgerwood 3.57% Ordinary B1
1.1m at £0.001	Harper LTD 3.26% Preference B
1.3k at £0.4	Gary Cyril Woodward 1.78% Ordinary B1
7.5k at £0.01	Harper LTD 0.22% Ordinary B2
3.5k at £0.01	Valtez LTD 0.10% Ordinary B2
2.8k at £0.01	Shaun Andrew Ledgerwood 0.08% Ordinary B2
2k at £0.01	Andrew Hall 0.06% Ordinary B2
2k at £0.01	Jane Elizabeth Margaret Phillips 0.06% Ordinary B2
2.1k at £0.01	Valtez LTD 0.06% Management Value
1.7k at £0.01	Gary Cyril Woodward 0.05% Ordinary B2
1.6k at £0.01	Harper LTD 0.05% Management Value
1.6k at £0.01	Shaun Andrew Ledgerwood 0.05% Management Value
1.3k at £0.01	Andrew Francis Cloney 0.04% Management Value
1.5k at £0.01	Barnaby Guy Jenkins 0.04% Ordinary B2
1.3k at £0.01	Peter David Gee 0.04% Management Value
1000 at £0.01	Jonathan Williams 0.03% Ordinary B2
571 at £0.01	Andrew Hall 0.02% Management Value
571 at £0.01	Jane Elizabeth Margaret Phillips 0.02% Management Value
500 at £0.01	Andrew Francis Cloney 0.01% Ordinary B2
429 at £0.01	Barnaby Guy Jenkins 0.01% Management Value
500 at £0.01	David George Quantrell 0.01% Ordinary B2
286 at £0.01	Jonathan Williams 0.01% Management Value
500 at £0.01	Peter David Gee 0.01% Ordinary B2
500 at £0.01	Thomas William Chambers 0.01% Ordinary B2
1 at £0.01	Chris Walters 0.00% Management Value
143 at £0.01	David George Quantrell 0.00% Management Value
143 at £0.01	Thomas William Chambers 0.00% Management Value

Financials

Year	2014
Turnover	£19,411,663
Gross Profit	£14,081,044
Net Worth	£1,802,628
Cash	£1,456,393
Current Liabilities	£10,489,569

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

23 February 2018	Delivered on: 5 March 2018 Persons entitled: Mml UK Partners LLP (As the Security Trustee) Classification: A registered charge Outstanding
23 February 2018	Delivered on: 28 February 2018 Persons entitled: Glas Trust Corporation Limited (As the Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 November 2015	Delivered on: 2 December 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
5 March 2015	Delivered on: 12 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All trade marks with registration numbers: 7545601, 7544422 and 7544761. for more details please refer to part 2 of schedule 1 of the instrument. Outstanding
5 November 2014	Delivered on: 22 November 2014 Satisfied on: 8 May 2015 Persons entitled: Leo Noe Classification: A registered charge Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	Satisfaction of charge 078284870004 in full (4 pages)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
5 December 2019	Voluntary strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 November 2019	Application to strike the company off the register (1 page)
27 November 2019	Termination of appointment of Kevin Lewis as a director on 26 November 2019 (1 page)
27 November 2019	Termination of appointment of Simon David Payne as a director on 26 November 2019 (1 page)
27 November 2019	Termination of appointment of Alan Arthur Watkins as a director on 26 November 2019 (1 page)
3 October 2019	Appointment of Mr Mohammed Ramzan as a director on 1 October 2019 (2 pages)
4 September 2019	Termination of appointment of Andrew Neil Marshall as a director on 26 June 2019 (1 page)
9 May 2019	Appointment of Mr Andrew Neil Marshall as a director on 1 May 2019 (2 pages)
16 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
6 August 2018	Termination of appointment of Ian Edward Jarvis as a director on 13 July 2018 (1 page)
4 April 2018	Change of share class name or designation (2 pages)
4 April 2018	Particulars of variation of rights attached to shares (3 pages)
28 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
6 March 2018	Termination of appointment of Shaun Andrew Ledgerwood as a director on 23 February 2018 (1 page)
5 March 2018	Registration of charge 078284870005, created on 23 February 2018 (10 pages)
1 March 2018	Satisfaction of charge 078284870002 in full (4 pages)
1 March 2018	Satisfaction of charge 078284870003 in full (4 pages)
28 February 2018	Registration of charge 078284870004, created on 23 February 2018 (20 pages)
26 February 2018	Appointment of Mr Kevin Lewis as a director on 23 February 2018 (2 pages)
26 February 2018	Appointment of Mr Alan Arthur Watkins as a director on 23 February 2018 (2 pages)
26 February 2018	Registered office address changed from 56 London Road Bagshot Surrey GU19 5HL to Lynton House Tavistock Square London WC1H 9BQ on 26 February 2018 (1 page)
25 February 2018	Appointment of Mr Simon David Payne as a director on 23 February 2018 (2 pages)
25 February 2018	Appointment of Mr Ian Edward Jarvis as a director on 23 February 2018 (2 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (7 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (7 pages)
18 October 2017	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
18 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
18 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
18 October 2017	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Notification of a person with significant control statement (2 pages)
3 October 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 June 2017	Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to 56 London Road Bagshot Surrey GU19 5HL on 27 June 2017 (2 pages)
27 June 2017	Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to 56 London Road Bagshot Surrey GU19 5HL on 27 June 2017 (2 pages)
12 May 2017	Termination of appointment of David George Quantrell as a director on 30 April 2017 (2 pages)
12 May 2017	Termination of appointment of David George Quantrell as a director on 30 April 2017 (2 pages)
9 May 2017	Termination of appointment of Thomas William Chambers as a director on 30 April 2017 (2 pages)
9 May 2017	Termination of appointment of Thomas William Chambers as a director on 30 April 2017 (2 pages)
9 May 2017	Termination of appointment of Barnaby Guy Jenkins as a secretary on 30 April 2017 (2 pages)
9 May 2017	Termination of appointment of Barnaby Guy Jenkins as a secretary on 30 April 2017 (2 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 February 2017	Memorandum and Articles of Association (58 pages)
11 February 2017	Memorandum and Articles of Association (58 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (13 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (13 pages)
8 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
8 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
27 September 2016	Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016 (2 pages)
27 September 2016	Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016 (2 pages)
31 May 2016	Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 22 April 2016 (2 pages)
31 May 2016	Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 22 April 2016 (2 pages)
13 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
13 May 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
2 December 2015	Registration of charge 078284870003, created on 28 November 2015 (25 pages)
2 December 2015	Registration of charge 078284870003, created on 28 November 2015 (25 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 33,640.01 (14 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 33,640.01 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
30 July 2015	Registered office address changed from 35 New Broad Street London EC2M 1NH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 July 2015 (2 pages)
30 July 2015	Registered office address changed from 35 New Broad Street London EC2M 1NH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 July 2015 (2 pages)
8 May 2015	Satisfaction of charge 078284870001 in full (4 pages)
8 May 2015	Satisfaction of charge 078284870001 in full (4 pages)
12 March 2015	Registration of charge 078284870002, created on 5 March 2015 (99 pages)
12 March 2015	Registration of charge 078284870002, created on 5 March 2015 (99 pages)
12 March 2015	Registration of charge 078284870002, created on 5 March 2015 (99 pages)
22 November 2014	Registration of charge 078284870001, created on 5 November 2014 (17 pages)
22 November 2014	Registration of charge 078284870001, created on 5 November 2014 (17 pages)
22 November 2014	Registration of charge 078284870001, created on 5 November 2014 (17 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 33,640.01 (15 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 33,640.01 (15 pages)
12 November 2014	Full accounts made up to 31 December 2013 (29 pages)
12 November 2014	Full accounts made up to 31 December 2013 (29 pages)
5 June 2014	Appointment of Shaun Andrew Ledgerwood as a director (3 pages)
5 June 2014	Appointment of Shaun Andrew Ledgerwood as a director (3 pages)
25 February 2014	Termination of appointment of Gary Woodward as a director (2 pages)
25 February 2014	Termination of appointment of Gary Woodward as a director (2 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 33,640.01 (29 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 33,640.01 (29 pages)
5 August 2013	Full accounts made up to 31 December 2012 (25 pages)
5 August 2013	Full accounts made up to 31 December 2012 (25 pages)
24 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 33,640.010 (12 pages)
24 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 33,640.010 (12 pages)
11 December 2012	Register inspection address has been changed (2 pages)
11 December 2012	Register inspection address has been changed (2 pages)
11 December 2012	Register(s) moved to registered inspection location (2 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (28 pages)
11 December 2012	Register(s) moved to registered inspection location (2 pages)
11 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (28 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
26 November 2012	Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012 (2 pages)
26 November 2012	Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012 (2 pages)
4 October 2012	Appointment of David George Quantrell as a director (3 pages)
4 October 2012	Appointment of David George Quantrell as a director (3 pages)
4 October 2012	Appointment of Thomas William Chambers as a director (3 pages)
4 October 2012	Appointment of Thomas William Chambers as a director (3 pages)
18 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 33,627.14 ANNOTATION SH01 was replaced on 17/01/13 as it was not properly delivered. (29 pages)
18 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 33,627.14 ANNOTATION SH01 was replaced on 17/01/13 as it was not properly delivered. (29 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (67 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (67 pages)
5 July 2012	Sub-division of shares on 27 June 2012 (5 pages)
5 July 2012	Sub-division of shares on 27 June 2012 (5 pages)
5 July 2012	Change of share class name or designation (2 pages)
5 July 2012	Change of share class name or designation (2 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed DUNCARY78 LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-13 (3 pages)
19 June 2012	Company name changed DUNCARY78 LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-13 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 14,101.00 (15 pages)
8 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 14,101.00 (15 pages)
7 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
7 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
10 February 2012	Appointment of Jane Elizabeth Margaret Phillips as a director (3 pages)
10 February 2012	Appointment of Jane Elizabeth Margaret Phillips as a director (3 pages)
4 January 2012	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
4 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
4 January 2012	Appointment of Gary Cyril Woodward as a director (3 pages)
4 January 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
4 January 2012	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
4 January 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
4 January 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
4 January 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
4 January 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
4 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
4 January 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
4 January 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Appointment of Duncan James Lewis as a director (3 pages)
4 January 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
4 January 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
4 January 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Appointment of Gary Cyril Woodward as a director (3 pages)
4 January 2012	Appointment of Duncan James Lewis as a director (3 pages)
25 November 2011	Company name changed newincco 1133 LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution (3 pages)
25 November 2011	Company name changed newincco 1133 LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution (3 pages)
31 October 2011	Incorporation (45 pages)
31 October 2011	Incorporation (45 pages)

NIU Solutions Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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