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NS PARTICIPATION UK LIMITED

Company number 06485896

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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)
15 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2009 4.20 Statement of affairs with form 4.19
02 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25
23 Nov 2009 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 23 November 2009
08 May 2009 363a Return made up to 28/01/09; full list of members
01 May 2009 288a Secretary appointed le bruchec fi eurl
01 May 2009 288b Appointment Terminated Secretary bush lane secretaries LTD
01 May 2009 288c Director's Change of Particulars / laurent florentin / 01/01/2009 / HouseName/Number was: , now: 10; Street was: 66 avenue sergent maginot, now: rue pointeau de ronceray
27 Mar 2009 CERTNM Company name changed neo-soft uk LIMITED\certificate issued on 31/03/09
19 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
28 Jan 2008 NEWINC Incorporation