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NHL FOURTH FUNDING CORPORATION LIMITED

Company number 02043007

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
12 Jun 2012 SH19 Statement of capital on 12 June 2012
  • GBP 48
12 Jun 2012 CAP-SS Solvency Statement dated 29/05/12
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2012 AP01 Appointment of Mr John Grigor Gemmell as a director on 30 April 2012
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
11 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
11 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
31 Jan 2011 AD03 Register(s) moved to registered inspection location
28 Jan 2011 AD02 Register inspection address has been changed
27 Jan 2011 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Jan 2010 CH01 Director's details changed for Richard Dominic Shelton on 1 October 2009
19 Jan 2010 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
08 Feb 2009 AA Accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 12/01/09; full list of members
04 Feb 2008 AA Accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 12/01/08; full list of members
04 May 2007 AA Accounts made up to 30 September 2006
16 Jan 2007 363a Return made up to 12/01/07; full list of members
05 Apr 2006 288c Secretary's particulars changed