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NST FOREIGN HOLDINGS LIMITED

Company number 00919755

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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 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
22 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 1
30 Mar 2011 SH20 Statement by Directors
30 Mar 2011 CAP-SS Solvency Statement dated 29/03/11
30 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2011 TM01 Termination of appointment of Martin Davies as a director
24 Mar 2011 TM01 Termination of appointment of Peter Churchus as a director
21 Mar 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mr Neil Irvine Bright as a director
06 Jan 2011 TM01 Termination of appointment of Robert Baddeley as a director
15 Jun 2010 AA Full accounts made up to 1 October 2009
08 Jun 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010
25 Feb 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 CH01 Director's details changed for Martin Davies on 9 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH03 Secretary's details changed for Alexandra Dilys Williamson on 9 February 2010
20 Oct 2009 AP01 Appointment of Mr Peter John Churchus as a director