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NBIM ELIZABETH BTLP LIMITED

Company number 10436532

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
18 Jan 2018 AP01 Appointment of Mr Jayesh Patel as a director on 18 December 2017
02 Jan 2018 AP01 Appointment of Mr Robert Peel as a director on 18 December 2017
02 Jan 2018 AP01 Appointment of Mr Egil Strysse as a director on 18 December 2017
02 Jan 2018 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017
02 Jan 2018 TM01 Termination of appointment of Jason Antony Reader as a director on 18 December 2017
02 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-19
  • GBP 1