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NRC INVESTMENTS (UK) LIMITED

Company number 05832235

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
02 Sep 2016 CH01 Director's details changed for Mr Nazir Sarkar on 9 June 2016
01 Jul 2016 AA Full accounts made up to 30 June 2015
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
03 Jun 2016 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
03 Jun 2016 CH03 Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
27 Apr 2016 SH19 Statement of capital on 27 April 2016
  • GBP 2.00
27 Apr 2016 SH20 Statement by Directors
27 Apr 2016 CAP-SS Solvency Statement dated 18/02/16
04 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2016 CH01 Director's details changed for Mr James Terence Hood on 10 February 2016
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014
01 Aug 2014 TM01 Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014
01 Aug 2014 AP01 Appointment of James Terence Hood as a director on 1 August 2014
01 Aug 2014 TM01 Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
05 Jan 2014 AA Full accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr Christopher Andrew Mills as a director
15 Jan 2013 AA Full accounts made up to 30 June 2012
20 Jul 2012 TM01 Termination of appointment of Jochen Braasch as a director
05 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders