- Company Overview for NED-INT HOLDINGS LIMITED (01014976)
- Filing history for NED-INT HOLDINGS LIMITED (01014976)
- People for NED-INT HOLDINGS LIMITED (01014976)
- Insolvency for NED-INT HOLDINGS LIMITED (01014976)
- More for NED-INT HOLDINGS LIMITED (01014976)
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) |
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15 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2011 | 4.70 | Declaration of solvency | |
19 Apr 2011 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution ;- "Books Records etc" | |
19 Apr 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
19 Apr 2011 | RESOLUTIONS |
Resolutions
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03 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
13 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Jul 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
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23 Sep 2009 | RESOLUTIONS |
Resolutions
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08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
28 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
09 Jul 2008 | 190 | Location of debenture register | |
09 Jul 2008 | 353 | Location of register of members | |
03 Jul 2008 | 288c | Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG | |
30 Jun 2008 | 288c | Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG | |
30 Jun 2008 | 288c | Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG | |
26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Jul 2007 | 288a | New director appointed | |
03 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
01 Jun 2007 | 288b | Director resigned |