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NATIONAL GRID OVERSEAS TWO LIMITED

Company number 03932792

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
04 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1
27 Dec 2013 SH20 Statement by directors
27 Dec 2013 SH19 Statement of capital on 27 December 2013
  • GBP 1
27 Dec 2013 CAP-SS Solvency statement dated 20/12/13
27 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced by £451975410 20/12/2013
11 Dec 2013 TM01 Termination of appointment of David Forward as a director
11 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
11 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AP03 Appointment of Megan Barnes as a secretary
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
11 Jan 2013 TM01 Termination of appointment of Mark Flawn as a director
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2012 TM01 Termination of appointment of Christopher Waters as a director
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
26 Apr 2011 MEM/ARTS Memorandum and Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 CC04 Statement of company's objects