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NWH SECRETARIAL SERVICES LIMITED

Company number SC275930

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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)
05 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Jul 2012 AD01 Registered office address changed from 194a Ferry Road Edinburgh EH6 4NW Scotland on 2 July 2012
13 Jun 2012 TM01 Termination of appointment of David Garrie Kipling as a director on 1 June 2012
13 Jun 2012 AP01 Appointment of Mrs Paula Kipling as a director on 1 June 2012
23 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
20 Dec 2010 TM02 Termination of appointment of Nwhi Limited as a secretary
03 Nov 2010 TM01 Termination of appointment of Nwhi Ltd as a director
03 Nov 2010 AP01 Appointment of David Garrie Kipling as a director
23 Sep 2010 AP02 Appointment of Nwhi Ltd as a director
23 Sep 2010 TM01 Termination of appointment of David Kipling as a director
05 Mar 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
10 Dec 2009 CH01 Director's details changed for Mr David Garrie Kipling on 31 October 2009
14 Oct 2009 AD01 Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on 14 October 2009
29 Jul 2009 AA Accounts made up to 30 November 2008
30 Jan 2009 363a Return made up to 11/11/08; full list of members
29 Apr 2008 AA Accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 11/11/07; full list of members
26 Nov 2007 288c Secretary's particulars changed
19 Jul 2007 287 Registered office changed on 19/07/07 from: 13 breadalbane street edinburgh EH6 5JJ
08 Jun 2007 AA Accounts made up to 30 November 2006