NPS 40 GP NOMINEE LIMITED

Company number 06240918

Date	Type	Description	View / Download
09 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Jun 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :-"In Specie"	(1 page)
03 Jun 2013	4.70	Declaration of solvency	(5 pages)
03 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-20	(1 page)
03 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
21 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-21	(3 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(11 pages)
03 Jan 2013	CONNOT	Change of name notice	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Adrian Thomas James Moll as a director on 21 December 2012	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Nicholas John Solt as a director on 21 December 2012	(2 pages)
02 Jan 2013	AP01	Appointment of Ian Edward Baker as a director on 21 December 2012	(2 pages)
02 Jan 2013	AP01	Appointment of Mrs Mary Frances Harnetty as a director on 21 December 2012	(2 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Dec 2012	TM02	Termination of appointment of Leonie Watson-Brock as a secretary on 21 December 2012	(1 page)
28 Dec 2012	TM01	Termination of appointment of Scott Mark Rowland as a director on 21 December 2012	(1 page)
28 Dec 2012	TM01	Termination of appointment of Richard Brian Mallett as a director on 21 December 2012	(1 page)
28 Dec 2012	TM02	Termination of appointment of Leonie Watson-Brock as a secretary on 21 December 2012	(1 page)
28 Dec 2012	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 28 December 2012	(1 page)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1	(5 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)