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NRG VICTORY MANAGEMENT SERVICES LIMITED

Company number 02240547

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
10 Oct 2011 4.70 Declaration of solvency
10 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-21
10 Oct 2011 600 Appointment of a voluntary liquidator
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 50,000
29 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Andrew Wilson on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Stephen Andrew Michael on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Vijay Anantray Mavani on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mrs Colleen Martin on 14 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Secretary appointed mrs colleen martin
06 Aug 2009 288b Appointment Terminated Secretary stephen britt
15 May 2009 363a Return made up to 15/05/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from 33 st mary axe london EC3A 8LL
15 May 2009 190 Location of debenture register
15 May 2009 353 Location of register of members
09 Mar 2009 288a Director appointed stephen andrew michael
05 Mar 2009 288a Director appointed andrew wilson
02 Mar 2009 288b Appointment Terminated Director thomas bolt