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NLR 9345 LIMITED

Company number 07673613

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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)
28 Feb 2012	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)
15 Nov 2011	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 Nov 2011	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 - 3 pages (3 pages)
17 Jun 2011	TM02	Termination of appointment of Jsa Holdings S.A. as a secretary	View PDF Termination of appointment of Jsa Holdings S.A. as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM01	Termination of appointment of Salomon Sebban as a director	View PDF Termination of appointment of Salomon Sebban as a director - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM01	Termination of appointment of Ailton Bernardo as a director	View PDF Termination of appointment of Ailton Bernardo as a director - link opens in a new window - 1 page (1 page)
17 Jun 2011	AD01	Registered office address changed from 47 Berkeley Square London W1J 5AU United Kingdom on 17 June 2011	View PDF Registered office address changed from 47 Berkeley Square London W1J 5AU United Kingdom on 17 June 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP01	Appointment of Mr Samuel George Alan Lloyd as a director	View PDF Appointment of Mr Samuel George Alan Lloyd as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-17 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	NEWINC	Incorporation Statement of capital on 2011-06-17 GBP 1	View PDF Incorporation Statement of capital on 2011-06-17 GBP 1 - link opens in a new window - 51 pages (51 pages)

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