- Company Overview for NIS HOLDINGS NO.2 LIMITED (06407399)
- Filing history for NIS HOLDINGS NO.2 LIMITED (06407399)
- People for NIS HOLDINGS NO.2 LIMITED (06407399)
- Insolvency for NIS HOLDINGS NO.2 LIMITED (06407399)
- More for NIS HOLDINGS NO.2 LIMITED (06407399)
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) |
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16 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 6 March 2017 | |
16 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Jun 2016 | AD01 | Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 55 Baker Street London W1U 7EU on 29 June 2016 | |
07 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2016 | RESOLUTIONS |
Resolutions
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|
07 Jun 2016 | 4.70 | Declaration of solvency | |
25 Apr 2016 | AA | Full accounts made up to 30 April 2015 | |
06 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Dec 2015 | AP01 | Appointment of Joerg Metzner as a director on 27 November 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of Kugan Sathiyanandarajah as a director on 27 November 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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|
12 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
28 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 10 November 2014
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18 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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12 Nov 2014 | RESOLUTIONS |
Resolutions
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21 May 2014 | MISC | S 519 | |
01 May 2014 | AD01 | Registered office address changed from Northgate Information Solutions Limited Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 1 May 2014 | |
26 Mar 2014 | CH01 | Director's details changed for Mr Kugan Sathiyanandarajah on 26 March 2014 | |
20 Mar 2014 | CH03 | Secretary's details changed for Mr Daniel William Schenck on 20 March 2014 | |
20 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
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08 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 6 September 2013
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13 Sep 2013 | AP03 | Appointment of Mr Daniel William Schenck as a secretary |