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NEDLLOYD SOUTHAMPTON LIMITED

Company number SC051116

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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 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
  • LRESSP ‐ Special resolution to wind up on 2010-10-14
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
  • GBP 250,000
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