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NV ENTERPRISES UK LIMITED

Company number 06380782

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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)
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 7 January 2015	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	CH03	Secretary's details changed for Ana Vidic on 1 October 2009	View PDF Secretary's details changed for Ana Vidic on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 Sep 2010	CH01	Director's details changed for Nemanja Vidic on 1 October 2009	View PDF Director's details changed for Nemanja Vidic on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	288c	Director's change of particulars / nemanja vidic / 01/01/2008	View PDF Director's change of particulars / nemanja vidic / 01/01/2008 - link opens in a new window - 1 page (1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from c/o grant thornton 4 hardman square spinningfields manchester M3 3EB	View PDF Registered office changed on 17/11/2008 from c/o grant thornton 4 hardman square spinningfields manchester M3 3EB - link opens in a new window - 1 page (1 page)
14 Nov 2008	288c	Secretary's change of particulars / ana vidic / 01/01/2008	View PDF Secretary's change of particulars / ana vidic / 01/01/2008 - link opens in a new window - 1 page (1 page)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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