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GL EVENTS NEC LIMITED

Company number 06000407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 October 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	TM01	Termination of appointment of Damiem Bertrand as a director	View PDF Termination of appointment of Damiem Bertrand as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	TM02	Termination of appointment of Caroline Stretton as a secretary	View PDF Termination of appointment of Caroline Stretton as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP03	Appointment of Mr Edwin Keith Marriott as a secretary	View PDF Appointment of Mr Edwin Keith Marriott as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	CH01	Director's details changed for John Mark Hornby on 18 May 2010	View PDF Director's details changed for John Mark Hornby on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Paul Thandi on 18 May 2010	View PDF Director's details changed for Paul Thandi on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Kathryn James on 18 May 2010	View PDF Director's details changed for Kathryn James on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for John Mark Hornby on 18 May 2010	View PDF Director's details changed for John Mark Hornby on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Kathryn James on 18 May 2010	View PDF Director's details changed for Kathryn James on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Paul Thandi on 18 May 2010	View PDF Director's details changed for Paul Thandi on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Dec 2009	CH01	Director's details changed for John Mark Hornby on 7 December 2009	View PDF Director's details changed for John Mark Hornby on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Kathryn James on 7 December 2009	View PDF Director's details changed for Kathryn James on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Damiem Bertrand on 7 December 2009	View PDF Director's details changed for Damiem Bertrand on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Stephane Hue on 7 December 2009	View PDF Director's details changed for Stephane Hue on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Alexander Richard Hay Robertson on 7 December 2009	View PDF Director's details changed for Alexander Richard Hay Robertson on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
28 Nov 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) conflict of interest 26/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) conflict of interest 26/09/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jun 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from nec house the national exhibition centre birmingham B40 1NT	View PDF Registered office changed on 11/03/2008 from nec house the national exhibition centre birmingham B40 1NT - link opens in a new window - 1 page (1 page)

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