NLL (UK) SUBCO

Company number 05063373

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
30 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 30/12/2007 Secretary of state approval	(2 pages)
05 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: vision house, focus 31 mark road hemel hempstead HP2 7BW	(1 page)
04 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288a	New director appointed	(3 pages)
04 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re capital repayment 07/03/07	(1 page)
19 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
13 Mar 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	123	£ nc 20000000/56000050 02/05/06	(1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	MA	Memorandum and Articles of Association	(5 pages)
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)