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NS & PB LIMITED

Company number 07307896

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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)
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 100	View PDF Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 1 page (1 page)
27 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 1 page (1 page)
14 May 2012	TM01	Termination of appointment of Malcolm Andrew Seward as a director on 30 April 2012	View PDF Termination of appointment of Malcolm Andrew Seward as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	CH03	Secretary's details changed for Mr Malcolm Andrew Seward on 1 November 2010	View PDF Secretary's details changed for Mr Malcolm Andrew Seward on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Malcolm Andrew Seward on 30 November 2010	View PDF Director's details changed for Mr Malcolm Andrew Seward on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Richard Cooper as a director	View PDF Termination of appointment of Richard Cooper as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	AP01	Appointment of Mr Paul Buchanan as a director	View PDF Appointment of Mr Paul Buchanan as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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