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NATIONAL GRID NINETEEN LIMITED

Company number 04547934

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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
13 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
13 Dec 2013 TM01 Termination of appointment of David Forward as a director
13 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
15 Jan 2013 AP03 Appointment of Megan Barnes as a secretary
15 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
15 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
24 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
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
14 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
14 Mar 2012 AP01 Appointment of David Charles Bonar as a director
15 Nov 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