NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED

Company number 02514365

Date	Type	Description	View / Download
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jul 2011	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 12 July 2011	(2 pages)
11 Jul 2011	4.70	Declaration of solvency	(3 pages)
11 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-24	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 25,001	(5 pages)
28 May 2010	CH01	Director's details changed for Kees Alex Arkema on 25 May 2010	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Greg John Richardson as a director	(2 pages)
14 Nov 2009	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
27 May 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
28 May 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 May 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
14 May 2007	288a	New director appointed	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Jun 2006	363a	Return made up to 25/05/06; full list of members	(2 pages)