NELSON SCOTT PLC

Company number 06398312

Date	Type	Description	View / Download
17 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 March 2009 GBP 123,624	(4 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 194 stanley road teddington middlesex TW11 8UE	(1 page)
02 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
02 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-25	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
12 Dec 2008	288b	Appointment Terminate, Director And Secretary Peter John Roper Logged Form	(1 page)
09 Dec 2008	288a	Director appointed michael vernon blundell jones	(1 page)
10 Nov 2008	288b	Appointment Terminated Director susan shires	(1 page)
03 Nov 2008	363a	Return made up to 15/10/08; full list of members	(5 pages)
03 Nov 2008	288b	Appointment Terminated Secretary john veglio	(1 page)
20 Oct 2008	288a	Director and secretary appointed simon nicholas shires	(1 page)
30 Jul 2008	88(2)	Ad 04/01/08-18/04/08 gbp si 84999@1=84999 gbp ic 85001/170000	(3 pages)
30 Jul 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
22 Apr 2008	117	Application to commence business CERT8 ‐ Certificate of authorisation to commence business and borrow	(3 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton surrey TW12 1JT	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)