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NLG LABSERV LTD

Company number 07714974

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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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 29 pages (29 pages)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 24 November 2021	View PDF Liquidators' statement of receipts and payments to 24 November 2021 - link opens in a new window - 29 pages (29 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-25 - link opens in a new window - 1 page (1 page)
09 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
27 Nov 2020	AD01	Registered office address changed from Rutherford House Tomlinson Business Park Foston Derbyshire DE65 5BU England to 2 Lace Market Square Nottingham NG1 1PB on 27 November 2020	View PDF Registered office address changed from Rutherford House Tomlinson Business Park Foston Derbyshire DE65 5BU England to 2 Lace Market Square Nottingham NG1 1PB on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AD01	Registered office address changed from 15 Harvard Court Winwick Quay Warrington WA2 8LT to Rutherford House Tomlinson Business Park Foston Derbyshire DE65 5BU on 12 July 2019	View PDF Registered office address changed from 15 Harvard Court Winwick Quay Warrington WA2 8LT to Rutherford House Tomlinson Business Park Foston Derbyshire DE65 5BU on 12 July 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2019	CH01	Director's details changed for Mr Jüreg Benz on 15 January 2019	View PDF Director's details changed for Mr Jüreg Benz on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Jürg Benz on 15 January 2019	View PDF Director's details changed for Mr Jürg Benz on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	AP01	Appointment of Mr Jürg Benz as a director on 1 January 2019	View PDF Appointment of Mr Jürg Benz as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC02	Notification of Sotax Holding Ag as a person with significant control on 1 January 2019	View PDF Notification of Sotax Holding Ag as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC07	Cessation of Ailish Toher as a person with significant control on 1 January 2019	View PDF Cessation of Ailish Toher as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Gary Toher as a director on 1 January 2019	View PDF Termination of appointment of Gary Toher as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Ailish Toher as a director on 1 January 2019	View PDF Termination of appointment of Ailish Toher as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Michael Wood as a director on 1 January 2019	View PDF Termination of appointment of Michael Wood as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC07	Cessation of Gary Toher as a person with significant control on 1 January 2019	View PDF Cessation of Gary Toher as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Mr Rolf Benz as a director on 1 January 2019	View PDF Appointment of Mr Rolf Benz as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2018	MR04	Satisfaction of charge 077149740002 in full	View PDF Satisfaction of charge 077149740002 in full - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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