NVC HOLDINGS LIMITED

Company number 01501063

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company dividends 07/05/2010	(1 page)
04 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/04/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2010	SH20	Statement by Directors	(1 page)
04 May 2010	CAP-SS	Solvency Statement dated 15/04/10	(1 page)
04 May 2010	SH19	Statement of capital on 4 May 2010 GBP 0.125	(4 pages)
21 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(15 pages)
18 Jun 2009	AA	Full accounts made up to 26 September 2008	(12 pages)
25 Feb 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
24 Feb 2009	288a	Director appointed rachel evers	(4 pages)
24 Feb 2009	288a	Director appointed conrad grant spencer withey	(2 pages)
24 Feb 2009	288b	Appointment Terminated Director jonny woolf	(1 page)
24 Feb 2009	288a	Director appointed simon kenneth geoffrey robson	(3 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
06 Dec 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
06 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 2007	363s	Return made up to 28/11/06; full list of members	(6 pages)
07 Apr 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
30 Jan 2006	AA	Group of companies' accounts made up to 1 October 2004	(19 pages)
14 Dec 2005	363s	Return made up to 28/11/05; full list of members	(6 pages)
21 Mar 2005	225	Accounting reference date shortened from 30/11/04 to 30/09/04	(1 page)