NATIONAL EUROPE HOLDINGS (GB) LIMITED

Company number 04080292

Date	Type	Description	View / Download
23 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2011	CH03	Secretary's details changed for Mr Michael Frank Webber on 21 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Mr Trevor Slater on 21 November 2011	(2 pages)
29 Nov 2011	AD02	Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom	(1 page)
23 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Jun 2011	TM01	Termination of appointment of Steven Orme as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Iain Smith as a director	(2 pages)
16 Sep 2010	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 16 September 2010	(2 pages)
06 Sep 2010	4.70	Declaration of solvency	(3 pages)
06 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-23	(1 page)
05 Mar 2010	CH01	Director's details changed for Mr Iain David Smith on 1 February 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-17 GBP 94,030,993	(6 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Trevor Slater on 1 February 2010	(2 pages)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Steven Derek Stanley Orme on 1 February 2010	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 780,309,932	(4 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009	(1 page)
07 Jul 2009	363a	Return made up to 31/01/09; full list of members; amend	(5 pages)
12 May 2009	288a	Director appointed mr steven derek stanley orme	(1 page)
13 Apr 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
31 Dec 2008	88(2)	Ad 17/12/08 gbp si 300000000@1=300000000 gbp ic 480309932/780309932	(2 pages)
31 Dec 2008	123	Nc inc already adjusted 11/12/08	(2 pages)

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