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NRG DIRECT LIMITED

Company number 03870979

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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)
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 12 pages (12 pages)
17 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 1 EUR 700,000	View PDF Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 1 EUR 700,000 - link opens in a new window - 15 pages (15 pages)
22 Nov 2011	CH01	Director's details changed for Ian Peter Winham on 1 November 2011	View PDF Director's details changed for Ian Peter Winham on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	CH03	Secretary's details changed for Nicola Clare Downing on 1 November 2011	View PDF Secretary's details changed for Nicola Clare Downing on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010	View PDF Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
23 Feb 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Dec 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Dec 2009	CERTNM	Company name changed ricoh europe asp LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-12-01	View PDF Company name changed ricoh europe asp LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-12-01 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
06 Jan 2009	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
26 Nov 2007	363s	Return made up to 03/11/07; change of members	View PDF Return made up to 03/11/07; change of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2007	CERTNM	Company name changed ricoh group asp LIMITED\certificate issued on 30/03/07	View PDF Company name changed ricoh group asp LIMITED\certificate issued on 30/03/07 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	363s	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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