NATIONAL GRID TWENTY-ONE LIMITED

Company number 04547956

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2015	SH02	Consolidation of shares on 27 August 2015	(5 pages)
08 Sep 2015	SH20	Statement by Directors	(1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 1	(4 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 27/08/15	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of shares & proceeds from reduction be treated as distributable reserves 27/08/2015	(2 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 150,552	(4 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
24 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,000	(4 pages)
09 Jun 2015	CH01	Director's details changed for Heather Maria Rayner on 1 May 2015	(2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 5,000	(4 pages)
11 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
10 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of David Forward as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
13 Sep 2013	AP03	Appointment of Megan Barnes as a secretary	(1 page)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 5,000	(4 pages)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Bonar as a director	(1 page)
29 Oct 2012	AP01	Appointment of Mr David Charles Forward as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Christopher Waters as a director	(1 page)