NBS 2011 LIMITED

Company number 02968385

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Oct 2012	AP01	Appointment of Ir Hendrik Jan Wegman as a director on 3 October 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Kevan Bryan Peaker as a director on 3 October 2012	(1 page)
09 Oct 2012	AP01	Appointment of Marcus Benedict Lightfoot as a director on 3 October 2012	(2 pages)
30 Jul 2012	AP04	Appointment of Ubbink (Uk) Limited as a secretary on 30 July 2012	(2 pages)
30 Jul 2012	TM02	Termination of appointment of John Edwin Donovan as a secretary on 30 July 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 1	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Jacko Van Der Stege as a director on 13 December 2011	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Jun 2011	AD01	Registered office address changed from Borough Road Brackley Northamptonshire NN13 7TB on 17 June 2011	(1 page)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
31 May 2011	AP01	Appointment of Jacko Van Der Stege as a director	(2 pages)
14 Apr 2011	CERTNM	Company name changed ubbink LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-05	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Kevan Bryan Peaker as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of John Donovan as a director	(1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
08 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
29 May 2009	288b	Appointment Terminated Director martinus beijer	(1 page)

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