- Company Overview for NEDLLOYD SOUTHAMPTON LIMITED (SC051116)
- Filing history for NEDLLOYD SOUTHAMPTON LIMITED (SC051116)
- People for NEDLLOYD SOUTHAMPTON LIMITED (SC051116)
- Charges for NEDLLOYD SOUTHAMPTON LIMITED (SC051116)
- Insolvency for NEDLLOYD SOUTHAMPTON LIMITED (SC051116)
- More for NEDLLOYD SOUTHAMPTON LIMITED (SC051116)
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) |
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25 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 Nov 2010 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2 November 2010 | |
02 Nov 2010 | RESOLUTIONS |
Resolutions
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16 Aug 2010 | AP01 | Appointment of Mr Martyn Clive Allen as a director | |
13 Aug 2010 | TM01 | Termination of appointment of James Burridge as a director | |
16 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Apr 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 1 | |
24 Mar 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
09 Feb 2010 | AR01 |
Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
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30 Dec 2009 | CH03 | Secretary's details changed for John Kilby on 22 December 2009 | |
30 Dec 2009 | CH01 | Director's details changed for John Kilby on 22 December 2009 | |
13 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Jul 2009 | 288a | Director appointed john kilby | |
09 Jul 2009 | 288a | Director appointed james george thomas burridge | |
03 Jul 2009 | 288b | Appointment Terminated Director bernadette o'brien | |
03 Jul 2009 | 288b | Appointment Terminated Director martyn allen | |
10 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ | |
04 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
08 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Feb 2007 | 363s | Return made up to 01/02/07; full list of members | |
08 Jan 2007 | 288a | New director appointed | |
08 Jan 2007 | 288b | Director resigned |