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NEI SERVICES LIMITED

Company number 00557902

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2022 DS01 Application to strike the company off the register
28 Apr 2022 SH19 Statement of capital on 28 April 2022
  • GBP 1.444806
28 Apr 2022 SH20 Statement by Directors
28 Apr 2022 CAP-SS Solvency Statement dated 19/04/22
28 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 19/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2022 RESOLUTIONS Resolutions
  • RES14 ‐ £663,204 capitalised 14/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital/ co business 14/03/2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 963,204
23 Feb 2022 AP01 Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021
09 Feb 2022 AP01 Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
09 Feb 2022 AP01 Appointment of Ms Nicola Carroll as a director on 10 March 2021
09 Feb 2022 TM01 Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021
09 Feb 2022 TM01 Termination of appointment of William Scott Mansfield as a director on 10 March 2021
09 Feb 2022 AC92 Restoration by order of the court
17 May 2021 MR04 Satisfaction of charge 1 in full
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
17 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300,000
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/section 28 15/12/2015