NHL (3) SECURITIES LIMITED filing history - Find and update company information

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NHL (3) SECURITIES LIMITED

Company number 02637496

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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)
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 7 December 2012	View PDF Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 48	View PDF Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 48 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
11 Jun 2012	SH19	Statement of capital on 11 June 2012 GBP 48	View PDF Statement of capital on 11 June 2012 GBP 48 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	CAP-SS	Solvency Statement dated 29/05/12	View PDF Solvency Statement dated 29/05/12 - link opens in a new window - 1 page (1 page)
11 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
09 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Aug 2010	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Richard Dominic Shelton on 1 October 2009	View PDF Director's details changed for Richard Dominic Shelton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	View PDF Director's details changed for Mr Nicholas Keen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	View PDF Director's details changed for Mr John Grigor Gemmell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)

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