NSL FINANCE LIMITED

Company number 07320939

Date	Type	Description	View / Download
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Jun 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 June 2018	(2 pages)
30 May 2018	LIQ01	Declaration of solvency	(5 pages)
30 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
30 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	(1 page)
11 May 2018	SH20	Statement by Directors	(1 page)
11 May 2018	SH19	Statement of capital on 11 May 2018 GBP 1.00	(3 pages)
11 May 2018	CAP-SS	Solvency Statement dated 11/05/18	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Feb 2018	AA	Full accounts made up to 31 May 2017	(19 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	(1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
02 Jun 2017	AD01	Registered office address changed from The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE England to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 2 June 2017	(1 page)
25 Apr 2017	AUD	Auditor's resignation	(1 page)
13 Apr 2017	AP01	Appointment of Mr John Leslie Crichton as a director on 1 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Gareth Hughes as a director on 1 April 2017	(2 pages)
12 Apr 2017	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 April 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Adam Howard Russell Palser as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Hayden David Robinson as a director on 13 March 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Sunil Shah as a secretary on 13 March 2017	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)