NITOL UK SERVICES LIMITED

Company number 06410658

Date	Type	Description	View / Download
20 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Sep 2010	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 16 September 2010	(1 page)
14 Sep 2010	4.70	Declaration of solvency	(3 pages)
14 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-03	(1 page)
14 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2010-02-19 GBP 1	(14 pages)
19 Feb 2010	TM02	Termination of appointment of Jan Davies as a secretary	(1 page)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Jan 2009	288a	Secretary appointed osiris secretaries LIMITED	(1 page)
25 Nov 2008	288b	Appointment Terminated Director janette davies	(1 page)
25 Nov 2008	288a	Director appointed bernard leclaire	(1 page)
25 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
25 Nov 2008	353	Location of register of members	(1 page)
25 Nov 2008	190	Location of debenture register	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 33 cavendish square london W1G 0PW	(1 page)
03 Oct 2008	288b	Appointment Terminated Director peter howes	(1 page)
17 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 280 grays inn road london WC1X 8EB	(1 page)
19 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)