NAMESHELL 1 LIMITED

Company number 00982634

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2010	AC92	Restoration by order of the court	(2 pages)
21 Jun 2009	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2009	4.68	Liquidators' statement of receipts and payments to 13 March 2009	(5 pages)
21 Mar 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Dec 2008	4.68	Liquidators' statement of receipts and payments to 16 November 2008	(5 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 133 houndsditch london EC3A 7AH	(1 page)
20 May 2008	4.68	Liquidators' statement of receipts and payments to 16 November 2008	(5 pages)
29 Nov 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
28 Nov 2006	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2006	4.70	Declaration of solvency	(3 pages)
28 Nov 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP	(1 page)
19 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2006	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
23 Jan 2006	288a	New director appointed	(6 pages)
17 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	363s	Return made up to 30/11/05; full list of members	(7 pages)
19 Dec 2005	CERTNM	Company name changed heath lambert group LIMITED\certificate issued on 19/12/05	(2 pages)
15 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
08 Dec 2004	288c	Secretary's particulars changed	(2 pages)
08 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
05 Nov 2004	288c	Director's particulars changed	(1 page)