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NATIONAL GRID BRAZIL FINANCE

Company number 04023797

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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 315
10 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
10 Dec 2013 TM01 Termination of appointment of David Forward as a director
10 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
30 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Aug 2013 AP03 Appointment of Megan Barnes as a secretary
11 Feb 2013 AR01 Annual return made up to 1 February 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
29 Oct 2012 AP01 Appointment of Mr David Charles Forward as a director
29 Oct 2012 TM01 Termination of appointment of Christopher Waters as a director
29 Oct 2012 TM01 Termination of appointment of Alexandra Lewis as a director
29 Oct 2012 TM01 Termination of appointment of David Bonar as a director
29 Oct 2012 TM01 Termination of appointment of Andrew Agg as a director
23 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
23 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
08 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
08 Mar 2012 AP01 Appointment of David Charles Bonar as a director
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011