NL RESOURCE SERVICES LIMITED

Company number 06759949

Date	Type	Description	View / Download
25 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
07 Oct 2011	TM01	Termination of appointment of Andrew May as a director on 27 September 2011	(2 pages)
13 Sep 2011	AD01	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB Uk on 13 September 2011	(2 pages)
13 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-06	(1 page)
26 Jul 2011	AP01	Appointment of Mr Andrew May as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of John Beeny as a director	(1 page)
14 Jun 2011	CERTNM	Company name changed net lynk (rs) LIMITED\certificate issued on 14/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-14	(3 pages)
31 Mar 2011	TM02	Termination of appointment of Brendon Mcgurran as a secretary	(1 page)
24 Mar 2011	AP01	Appointment of Mr John Peter Beeny as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Mark Beeny as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 2	(3 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
20 Apr 2010	TM01	Termination of appointment of John Beeny as a director	(1 page)
20 Apr 2010	AP01	Appointment of Mr Mark John Beeny as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for John Peter Beeny on 27 November 2009	(2 pages)
19 May 2009	288a	Secretary appointed brendon mcgurran	(2 pages)
19 May 2009	225	Accounting reference date shortened from 30/11/2009 to 30/09/2009	(1 page)
19 May 2009	288a	Director appointed john beeny	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director laurence adams	(1 page)
27 Nov 2008	NEWINC	Incorporation	(14 pages)