NSR INVESTMENTS LIMITED

Company number 07642058

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Apr 2016	AD01	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 20 April 2016	(2 pages)
15 Apr 2016	4.70	Declaration of solvency	(3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
11 Jan 2016	CH01	Director's details changed for Mr Andrew Roy Lloyd on 11 January 2016	(2 pages)
03 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
29 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Nicholas Penfold as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Andrew Roy Lloyd as a director	(3 pages)
19 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
07 May 2013	SH02	Sub-division of shares on 26 April 2013	(5 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 £1 share into 100 shares of £0.01 each 26/04/2013	(1 page)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
30 May 2012	TM01	Termination of appointment of David Cottle as a director	(1 page)
30 May 2012	AD01	Registered office address changed from 4 Dyers Buildings Holborn London EC1N 2JT on 30 May 2012	(1 page)
22 May 2012	AP01	Appointment of Mr Nicholas Penfold as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
20 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(17 pages)