| Name: |
NL UK LIMITED
NL UK LTD |
| Address: | LION HOUSE, RED LION STREET, LONDON, WC1R 4GB |
| Incorporation Date: | 2005-03-08 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-18 | 08/03/15 FULL LIST | AR01 |
| 2015-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | 08/03/14 FULL LIST | AR01 |
| 2013-03-11 | 08/03/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-12 | 08/03/12 FULL LIST | AR01 |
| 2011-03-09 | 08/03/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 08/03/10 FULL LIST | AR01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAVAGE / 18/03/2010 | CH01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / NANETTE LEPORE / 18/03/2010 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROMSUMMIT HOUSE12 RED LION SQUARELONDONWC1R 4QD | 287 |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-16 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-15 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-17 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-31 | DIRECTOR RESIGNED | 288b |
| 2005-08-31 | AD 06/06/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-08-31 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | 225 |
| 2005-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-31 | SECRETARY RESIGNED | 288b |
| 2005-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-06-06 | COMPANY NAME CHANGEDMISLEX (446) LIMITEDCERTIFICATE ISSUED ON 06/06/05 | CERTNM |
Last update: 2020-07-04 12:10:24