NDS (HOLDINGS) LIMITED

Company number 07512674

Date	Type	Description	View / Download
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 2 June 2014	(4 pages)
11 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
21 May 2013	AD01	Registered office address changed from 80 Parkside Avenue Bexleyheath Kent DA7 6NL United Kingdom on 21 May 2013	(2 pages)
21 May 2013	600	Appointment of a voluntary liquidator	(1 page)
21 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
21 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 100	(3 pages)
23 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	AD01	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 10 January 2013	(1 page)
10 Jan 2013	AP01	Appointment of Mr Andrew David May as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Robert Mcgovern as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
07 Aug 2012	CH01	Director's details changed for Mr Robert British on 7 August 2012	(2 pages)
07 Aug 2012	TM01	Termination of appointment of John Dickson as a director	(1 page)
07 Aug 2012	AP01	Appointment of Mr Robert British as a director	(2 pages)
01 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(2 pages)
01 Mar 2012	AP01	Appointment of Mr John Dickson as a director	(2 pages)
25 Aug 2011	TM02	Termination of appointment of John Dickson as a secretary	(1 page)
23 Aug 2011	TM01	Termination of appointment of Robert Mcgovern as a director	(1 page)
01 Apr 2011	AP03	Appointment of Mr John James Dickson as a secretary	(1 page)
01 Apr 2011	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Robert Mcgovern as a director	(2 pages)

• 1
• 2

Next