NDR FINANCE PLC

Company number 07094837

Date	Type	Description	View / Download
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2015	CH01	Director's details changed for Mr Colin Anthony Mason on 18 May 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mr Andrew Richard Beaumont on 10 April 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 18 May 2015	(1 page)
26 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 50,000	(5 pages)
16 Dec 2014	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 15 December 2014	(1 page)
16 Dec 2014	TM02	Termination of appointment of Capita Trust Corporate Limited as a secretary on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 15 December 2014	(1 page)
16 Dec 2014	AP04	Appointment of Aldbury Secretaries Limited as a secretary on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Andrew Richard Beaumont as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Colin Anthony Mason as a director on 15 December 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH to Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 16 December 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
07 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011	(2 pages)
03 Jan 2012	CH02	Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011	(2 pages)

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