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NYL MANAGEMENT LIMITED

Company number 02109551

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2014 DS01 Application to strike the company off the register
24 Dec 2013 SH20 Statement by directors
24 Dec 2013 SH19 Statement of capital on 24 December 2013
  • GBP 1
24 Dec 2013 CAP-SS Solvency statement dated 19/12/13
24 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 19/12/2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Patrick Boyle as a director
12 Oct 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 03/04/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 03/04/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 03/04/07; full list of members
22 Aug 2006 288a New director appointed
25 Jul 2006 288b Director resigned
01 Jun 2006 AA Full accounts made up to 31 December 2005