NEST LABS (UK) LIMITED

Company number 08491997

Date	Type	Description	View / Download
16 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Apr 2015	4.70	Declaration of solvency	(3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 19 March 2015	(2 pages)
18 Mar 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution with respect to appointment of liquidators.	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	(1 page)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Jul 2014	CH01	Director's details changed for Mr Kenneth Hohee Yi on 1 July 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(5 pages)
20 May 2014	AP01	Appointment of Mr Kenneth Hohee Yi as a director	(2 pages)
19 May 2014	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 19 May 2014	(1 page)
19 May 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
19 May 2014	AP01	Appointment of Graham Law as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Thomas Vonreichbauer as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Anthony Fadell as a director	(1 page)
29 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
18 Jul 2013	AP01	Appointment of Thomas Arthur Vonreichbauer as a director	(2 pages)
16 May 2013	CH01	Director's details changed for Anthony Fedell on 16 April 2013	(2 pages)
30 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)