NIS HOLDINGS NO.4 LIMITED

Company number 06442574

Date	Type	Description	View / Download
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 6 March 2017	(9 pages)
16 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
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	(2 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13	(1 page)
07 Jun 2016	4.70	Declaration of solvency	(3 pages)
25 Apr 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 108,154,142	(4 pages)
16 Dec 2015	AP01	Appointment of Joerg Metzner as a director on 27 November 2015	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Kugan Sathiyanandarajah as a director on 27 November 2015	(2 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(11 pages)
18 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 108,154,142	(6 pages)
21 May 2014	MISC	S 519	(2 pages)
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	(1 page)
26 Mar 2014	CH01	Director's details changed for Mr Kugan Sathiyanandarajah on 26 March 2014	(2 pages)
20 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014	(1 page)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	(9 pages)
14 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,142	(5 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,142	(4 pages)
13 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
13 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 108,154,141.00	(4 pages)