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N M ROTHSCHILD SERVICES LIMITED

Company number 03331201

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
04 Mar 2011 SH19 Statement of capital on 4 March 2011
  • GBP 1
04 Mar 2011 SH20 Statement by Directors
04 Mar 2011 CAP-SS Solvency Statement dated 28/02/11
04 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2011 TM01 Termination of appointment of Clive Whitmore as a director
23 Dec 2010 AA Full accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010
06 Nov 2009 AA Full accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 04/09/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 04/09/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 04/09/07; full list of members
12 Sep 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
11 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed;new director appointed
04 Apr 2007 288a New director appointed
04 Sep 2006 363a Return made up to 04/09/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 March 2006
03 Nov 2005 288c Director's particulars changed