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NIS HOLDINGS NO.2 LIMITED

Company number 06407399

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-05-13
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
  • GBP 97,041,647.33
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
  • GBP 97,672,645.33
18 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 97,672,641
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 97,672,641
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 97,672,641
13 Sep 2013 AP03 Appointment of Mr Daniel William Schenck as a secretary