- Company Overview for NB GENERATION LIMITED (02381753)
- Filing history for NB GENERATION LIMITED (02381753)
- People for NB GENERATION LIMITED (02381753)
- Charges for NB GENERATION LIMITED (02381753)
- More for NB GENERATION LIMITED (02381753)
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) |
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07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2012 | DS01 | Application to strike the company off the register | |
27 Mar 2012 | SH19 |
Statement of capital on 27 March 2012
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27 Mar 2012 | CAP-SS | Solvency Statement dated 22/03/12 | |
27 Mar 2012 | RESOLUTIONS |
Resolutions
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22 Nov 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
09 Nov 2011 | AUD | Auditor's resignation | |
31 Oct 2011 | TM01 | Termination of appointment of Michael Carmedy as a director on 31 October 2011 | |
25 Oct 2011 | AUD | Auditor's resignation | |
18 Oct 2011 | AP01 | Appointment of Mr Philip Anthony Aspin as a director on 18 October 2011 | |
13 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
19 Aug 2011 | AP02 | Appointment of Uu Secretariat Limited as a director | |
19 Aug 2011 | TM01 | Termination of appointment of Uu Directorate Limited as a director | |
26 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
29 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
26 Oct 2010 | AP01 | Appointment of Michael Carmedy as a director | |
26 Oct 2010 | TM01 | Termination of appointment of Uu Secretariat Limited as a director | |
25 Aug 2010 | AUD | Auditor's resignation | |
14 Dec 2009 | RESOLUTIONS |
Resolutions
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08 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
01 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
23 Mar 2009 | AA | Full accounts made up to 31 March 2008 | |
25 Nov 2008 | 363a | Return made up to 22/11/08; full list of members | |
13 Oct 2008 | AA | Full accounts made up to 31 March 2007 |