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NRG GLOBAL RESOURCING LIMITED

Company number 09644386

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2016 DS01 Application to strike the company off the register
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 100.00
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015 AP01 Appointment of Mr Christopher David Gray as a director on 17 August 2015
17 Sep 2015 AP01 Appointment of Mr Fraser James Higgs as a director on 1 September 2015
17 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
28 Jul 2015 CERTNM Company name changed first aid nursing LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
13 Jul 2015 AD01 Registered office address changed from Unit 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ to Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 13 July 2015
17 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-17
  • GBP 200