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NLR SH LIMITED

Company number 07650373

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2011 AP01 Appointment of Mr Samuel George Alan Lloyd as a director
21 Jun 2011 CERTNM Company name changed geo speciality chemicals uk LIMITED\certificate issued on 21/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-21
21 Jun 2011 TM01 Termination of appointment of Kenneth Ghazey as a director
21 Jun 2011 TM01 Termination of appointment of Steven Einolf as a director
21 Jun 2011 TM01 Termination of appointment of William Eckman as a director
21 Jun 2011 TM02 Termination of appointment of Quayseco Limited as a secretary
21 Jun 2011 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 21 June 2011
27 May 2011 NEWINC Incorporation
Statement of capital on 2011-05-27
  • GBP 1