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NATIONAL GRID (US) INVESTMENTS 3

Company number 03867114

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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)
08 Apr 2014	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)
24 Dec 2013	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)
13 Dec 2013	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)
04 Dec 2013	AP01	Appointment of Mr Clive Burns as a director on 30 November 2013	View PDF Appointment of Mr Clive Burns as a director on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM02	Termination of appointment of David Charles Forward as a secretary on 30 November 2013	View PDF Termination of appointment of David Charles Forward as a secretary on 30 November 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of David Charles Forward as a director on 30 November 2013	View PDF Termination of appointment of David Charles Forward as a director on 30 November 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AP03	Appointment of Megan Barnes as a secretary on 23 August 2013	View PDF Appointment of Megan Barnes as a secretary on 23 August 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 2	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director on 8 January 2013	View PDF Appointment of Heather Maria Rayner as a director on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Antony David Flawn as a director on 7 January 2013	View PDF Termination of appointment of Mark Antony David Flawn as a director on 7 January 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
17 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Feb 2010	CH01	Director's details changed for David Charles Forward on 1 January 2010	View PDF Director's details changed for David Charles Forward on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH03	Secretary's details changed for David Charles Forward on 1 January 2010	View PDF Secretary's details changed for David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	View PDF Director's details changed for Mark Antony David Flawn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	288a	Director appointed mark antony david flawn	View PDF Director appointed mark antony david flawn - link opens in a new window - 1 page (1 page)

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