NI HOLDINGS II LIMITED

Company number 05513682

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
26 May 2010	AP01	Appointment of Mr Andrew Maxwell Campbell as a director	(2 pages)
24 May 2010	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
07 Apr 2010	AP03	Appointment of Mr James David Sherrington as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Jane Holbrook as a secretary	(1 page)
25 Mar 2010	AD01	Registered office address changed from Vernon House 40 Shaftesbury Avenue London W1D 7ER on 25 March 2010	(1 page)
18 Aug 2009	363a	Return made up to 20/07/09; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.	(4 pages)
23 Jun 2009	CERTNM	Company name changed novus investments ii LIMITED\certificate issued on 23/06/09	(3 pages)
19 Dec 2008	288b	Appointment Terminated Director damien lane	(1 page)
16 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 28/06/2009 Alignment with Parent or Subsidiary	(1 page)
05 Aug 2008	363a	Return made up to 20/07/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.	(4 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Oct 2007	88(2)R	Ad 02/08/07--------- £ si 3380@1=3380 £ ic 1/3381	(3 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/05	(5 pages)
28 Aug 2007	123	Nc inc already adjusted 26/07/07	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2007	363a	Return made up to 20/07/07; full list of members ANNOTATION Other e address of any individual marked # was replaced or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006.	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
15 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)