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NED SOLUTIONS LIMITED

Company number 06717141

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
10 Aug 2011 TM01 Termination of appointment of Terence Brown as a director
10 Aug 2011 TM01 Termination of appointment of Guy Whitcroft as a director
03 Aug 2011 TM01 Termination of appointment of Nigel Carlton as a director
01 Aug 2011 TM01 Termination of appointment of Oliver Rothschild as a director
27 Jul 2011 TM01 Termination of appointment of Nigel Carlton as a director
27 Jul 2011 TM01 Termination of appointment of John Peters as a director
07 Jul 2011 TM01 Termination of appointment of Jo Haigh as a director
09 May 2011 AD01 Registered office address changed from 92a Arundel Street Sheffield South Yorkshire S1 4RE England on 9 May 2011
02 Mar 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 8,681,323
23 Feb 2011 AP01 Appointment of Terence Sidney Brown as a director
23 Feb 2011 AP01 Appointment of Mr John Gyart Peters as a director
16 Feb 2011 AP01 Appointment of Mr Nigel Russell Carlton as a director
07 Feb 2011 AP01 Appointment of Oliver Rothschild as a director
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2011 AP01 Appointment of Guy Anthony Robert Whitcroft as a director
03 Feb 2011 AP01 Appointment of Jo Haigh as a director
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Aug 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
22 Mar 2010 TM01 Termination of appointment of Paul Cooper as a director
18 Mar 2010 TM01 Termination of appointment of Paul Cooper as a director
13 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders