- Company Overview for NWH SECRETARIAL SERVICES LIMITED (SC275930)
- Filing history for NWH SECRETARIAL SERVICES LIMITED (SC275930)
- People for NWH SECRETARIAL SERVICES LIMITED (SC275930)
- More for NWH SECRETARIAL SERVICES LIMITED (SC275930)
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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05 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
02 Jul 2012 | AD01 | Registered office address changed from 194a Ferry Road Edinburgh EH6 4NW Scotland on 2 July 2012 | |
13 Jun 2012 | TM01 | Termination of appointment of David Garrie Kipling as a director on 1 June 2012 | |
13 Jun 2012 | AP01 | Appointment of Mrs Paula Kipling as a director on 1 June 2012 | |
23 Dec 2011 | AR01 |
Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-12-23
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09 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
20 Dec 2010 | TM02 | Termination of appointment of Nwhi Limited as a secretary | |
03 Nov 2010 | TM01 | Termination of appointment of Nwhi Ltd as a director | |
03 Nov 2010 | AP01 | Appointment of David Garrie Kipling as a director | |
23 Sep 2010 | AP02 | Appointment of Nwhi Ltd as a director | |
23 Sep 2010 | TM01 | Termination of appointment of David Kipling as a director | |
05 Mar 2010 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
12 Dec 2009 | AA | Accounts for a dormant company made up to 30 November 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Mr David Garrie Kipling on 31 October 2009 | |
14 Oct 2009 | AD01 | Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on 14 October 2009 | |
29 Jul 2009 | AA | Accounts made up to 30 November 2008 | |
30 Jan 2009 | 363a | Return made up to 11/11/08; full list of members | |
29 Apr 2008 | AA | Accounts made up to 30 November 2007 | |
26 Nov 2007 | 363a | Return made up to 11/11/07; full list of members | |
26 Nov 2007 | 288c | Secretary's particulars changed | |
19 Jul 2007 | 287 | Registered office changed on 19/07/07 from: 13 breadalbane street edinburgh EH6 5JJ | |
08 Jun 2007 | AA | Accounts made up to 30 November 2006 |