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NED-INT HOLDINGS LIMITED

Company number 01014976

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-04-08
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
  • GBP 80,462,000
23 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sect 28 14/09/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
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