N.I.B. (UK) LIMITED

Company number 02412562

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
30 Dec 2014	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014	(2 pages)
29 Dec 2014	4.70	Declaration of solvency	(3 pages)
29 Dec 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
29 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
29 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2014	SH20	Statement by Directors	(1 page)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	(4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2014	TM01	Termination of appointment of Paul Anthony Owens as a director on 17 October 2014	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 600,000	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	(23 pages)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
31 Jan 2013	CH01	Director's details changed for Mr Paul Anthony Owens on 1 October 2010	(2 pages)
10 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)