NB POWER SERVICES (NO.1) LIMITED

Company number 02380229

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2011	TM01	Termination of appointment of Michael Carmedy as a director on 31 October 2011	(1 page)
19 Oct 2011	AP01	Appointment of Mrs Jane Lawton Gilmore as a director on 13 October 2011	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Uu Directorate Limited as a director	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 1	(4 pages)
01 Jul 2011	CAP-SS	Solvency Statement dated 29/06/11	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2010	MISC	Section 519	(1 page)
07 Dec 2010	AUD	Auditor's resignation	(1 page)
26 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(11 pages)
19 Oct 2010	AP01	Appointment of Michael Carmedy as a director	(2 pages)
25 Aug 2010	AUD	Auditor's resignation	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
01 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
25 Nov 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
29 Aug 2008	AA	Accounts made up to 31 March 2008	(8 pages)
30 Jan 2008	AA	Accounts made up to 31 March 2007	(8 pages)
04 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
04 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW	(1 page)