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NATIONAL GRID OVERSEAS LIMITED

Company number 02444202

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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)
21 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DS01 Application to strike the company off the register
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
11 Dec 2013 AP01 Appointment of Mr Clive Burns as a director on 30 November 2013
11 Dec 2013 TM01 Termination of appointment of David Charles Forward as a director on 30 November 2013
11 Dec 2013 TM02 Termination of appointment of David Charles Forward as a secretary on 30 November 2013
11 Dec 2013 AP03 Appointment of Heather Maria Rayner as a secretary on 30 November 2013
10 Sep 2013 TM01 Termination of appointment of Christopher John Waters as a director on 9 September 2013
10 Sep 2013 AP01 Appointment of Heather Maria Rayner as a director on 9 September 2013
10 Sep 2013 AP01 Appointment of Mr David Charles Forward as a director on 9 September 2013
10 Sep 2013 TM01 Termination of appointment of Emmanuel David Fraser as a director on 9 September 2013
10 Sep 2013 TM01 Termination of appointment of Fiona Louise Beaney as a director on 9 September 2013
10 Sep 2013 TM01 Termination of appointment of David Charles Bonar as a director on 9 September 2013
10 Sep 2013 TM01 Termination of appointment of David Anthony Preston as a director on 9 September 2013
10 Sep 2013 TM01 Termination of appointment of Alexandra Morton Lewis as a director on 9 September 2013
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
07 Aug 2013 AA Full accounts made up to 31 March 2013
10 Jun 2013 CH01 Director's details changed for David Charles Bonar on 1 June 2013
01 Jun 2013 TM01 Termination of appointment of Andrew Jonathan Agg as a director on 31 May 2013
14 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
07 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
26 Mar 2013 CH01 Director's details changed for Mr David Anthony Preston on 22 March 2013
22 Mar 2013 AP01 Appointment of Mr David Anthony Preston as a director on 22 March 2013
22 Mar 2013 AP01 Appointment of Fiona Louise Beaney as a director on 22 March 2013