NYS HOLDINGS LIMITED

Company number 09741017

Date	Type	Description	View / Download
21 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Oct 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
24 Oct 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
18 Oct 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019	(2 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
17 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(5 pages)
08 Jul 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
08 Jul 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
20 May 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 3 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of James D'arcy Vincent as a director on 8 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 8 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of James Parkhouse as a director on 8 May 2019	(1 page)
21 Feb 2019	PSC02	Notification of Capita Holdings Limited as a person with significant control on 15 February 2019	(2 pages)
21 Feb 2019	PSC07	Cessation of Capita Travel and Events Limited as a person with significant control on 15 February 2019	(1 page)
12 Feb 2019	SH20	Statement by Directors	(2 pages)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 1	(5 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Feb 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
29 Jan 2019	TM01	Termination of appointment of Gail Mccolm as a director on 16 January 2019	(1 page)
01 Nov 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 November 2018	(1 page)

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