- Company Overview for NPM TECHNICAL SERVICES (UK) LTD (06877126)
- Filing history for NPM TECHNICAL SERVICES (UK) LTD (06877126)
- People for NPM TECHNICAL SERVICES (UK) LTD (06877126)
- More for NPM TECHNICAL SERVICES (UK) LTD (06877126)
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) |
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10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2014 | SH19 |
Statement of capital on 28 February 2014
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25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Feb 2014 | SH20 | Statement by directors | |
20 Feb 2014 | CAP-SS | Solvency statement dated 11/02/14 | |
20 Feb 2014 | RESOLUTIONS |
Resolutions
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17 Feb 2014 | DS01 | Application to strike the company off the register | |
13 Nov 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
07 May 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
07 May 2013 | CH01 | Director's details changed for Mr Gary Ulick Staunton on 27 March 2013 | |
13 Jun 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
11 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
29 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Sep 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 | |
17 Sep 2010 | SH14 | Redenomination of shares. Statement of capital 14 April 2010 | |
17 Sep 2010 | RESOLUTIONS |
Resolutions
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|
18 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
18 May 2010 | CH01 | Director's details changed for Mr Gary Ulick Staunton on 14 April 2010 | |
12 May 2010 | CH01 | Director's details changed for Mr Glen Edmund Staunton on 26 February 2010 | |
12 May 2010 | AD01 | Registered office address changed from 4 Rutland Avenue Withington Greater Manchester M20 1JD on 12 May 2010 | |
09 Jul 2009 | 288b | Appointment terminated secretary uk company secretaries LTD | |
15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from 11 church road great bookham surrey KT23 3PB uk | |
12 Jun 2009 | 288a | Director appointed mr glen edmund staunton |