NSL SERVICES GROUP LIMITED

Company number 06181220

Date	Type	Description	View / Download
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	(6 pages)
31 May 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018	(2 pages)
31 May 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor, 148 Edmund Street Birmingham B3 2JR	(2 pages)
29 May 2018	LIQ01	Declaration of solvency	(5 pages)
29 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 May 2018	SH20	Statement by Directors	(1 page)
11 May 2018	SH19	Statement of capital on 11 May 2018 GBP 1	(3 pages)
11 May 2018	CAP-SS	Solvency Statement dated 11/05/18	(1 page)
11 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
19 Feb 2018	AA	Full accounts made up to 31 May 2017	(18 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	(1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE Great Britain to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 2 June 2017	(1 page)
25 Apr 2017	AUD	Auditor's resignation	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Mr Gareth Hughes as a director on 23 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr John Leslie Crichton as a director on 23 March 2017	(2 pages)
12 Apr 2017	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 23 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Hayden David Robinson as a director on 13 March 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Sunil Shah as a secretary on 13 March 2017	(1 page)