NB CAPITAL LIMITED

Company number 05137814

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Stuart Roy Michael as a director on 1 May 2013	(1 page)
08 Jul 2013	TM01	Termination of appointment of Paul Trevor Mccaughey as a director on 1 May 2013	(1 page)
08 Jul 2013	TM01	Termination of appointment of Richard Charles Cook as a director on 1 May 2013	(1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
05 Dec 2012	TM02	Termination of appointment of Charles Jeffrey Niren as a secretary on 5 December 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 100	(4 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
27 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
07 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH01	Director's details changed for Mr Charles Jeffrey Niren on 26 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Paul Trevor Mccaughey on 26 May 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Mr Charles Jeffrey Niren on 26 May 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Stuart Roy Michael on 26 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Richard Charles Cook on 26 May 2010	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
17 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
17 Jun 2009	288c	Director and Secretary's Change of Particulars / charles niren / 31/03/2009 / HouseName/Number was: , now: 49; Street was: 3 osborne road, now: woodridge close; Post Town was: potters bar, now: enfield; Region was: hertfordshire, now: middlesex; Post Code was: EN6 1RZ, now: EN2 8HJ; Country was: , now: united kingdom	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
17 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
18 Aug 2007	288b	Director resigned	(1 page)