NRL (GEM) LIMITED

Company number 05610982

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2012	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 8 March 2012	(1 page)
02 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 1	(7 pages)
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
16 Aug 2011	MA	Memorandum and Articles of Association	(16 pages)
11 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-09	(3 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
15 Feb 2010	AP03	Appointment of Mr Christopher David Barras as a secretary	(1 page)
13 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindonw Wiltshire SN5 6PB on 13 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 18/12/2009	(17 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
19 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Dr Wayne Robert Ian Cranstone on 18 November 2009	(2 pages)
30 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 Jun 2009	288c	Director's Change of Particulars / wayne cranstone / 07/05/2009 / HouseName/Number was: forge lane house, now: windmill hill business park; Street was: forge lane, now: whitehill way; Area was: west overton, now: ; Post Town was: marlborough, now: swindon; Post Code was: SN8 4ER, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
03 Jun 2009	288c	Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office	(1 page)