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NB GENERATION LIMITED

Company number 02381753

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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)
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
  • GBP 1
27 Mar 2012 CAP-SS Solvency Statement dated 22/03/12
27 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/03/2012
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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