NEW INFRASTRUCTURE SERVICES GROUP LIMITED

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DateDescription
26/02/1326 February 2013 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR

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01/11/121 November 2012 ORDER OF COURT TO WIND UP

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01/11/121 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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01/11/121 November 2012 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
BRIDGE BUSINESS RECOVERY
3RD FLOOR 39-45 SHAFTESBURY AVENUE
LONDON
W1D 6LA

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23/03/1123 March 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017,00008922

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10/02/1110 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00008922

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25/01/1125 January 2011 NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1

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18/01/1118 January 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017

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05/11/105 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2010:LIQ. CASE NO.1

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30/07/1030 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010:LIQ. CASE NO.1

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13/07/1013 July 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/03/105 March 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2010:LIQ. CASE NO.1

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM SMITH & WILLIAMSON LIMITED 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREYGU1 4RA

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17/10/0917 October 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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18/08/0918 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2009:LIQ. CASE NO.1

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22/01/0922 January 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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22/01/0922 January 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2009:LIQ. CASE NO.1

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13/08/0813 August 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2008:LIQ. CASE NO.1

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22/07/0822 July 2008 DIRECTOR RESIGNED DAVID BAINBRIDGE

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17/06/0817 June 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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15/02/0815 February 2008 ADMINISTRATORS PROGRESS REPORT

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 DIRECTOR RESIGNED

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14/09/0714 September 2007 STATEMENT OF PROPOSALS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL

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20/07/0720 July 2007 APPOINTMENT OF ADMINISTRATOR

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26/03/0726 March 2007 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 AUDITOR'S RESIGNATION

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 SECRETARY RESIGNED

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD

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20/09/0520 September 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 SECRETARY RESIGNED

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09/05/059 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 FULL ACCOUNTS MADE UP TO 26/09/03

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20/07/0420 July 2004 DIRECTOR'S PARTICULARS CHANGED

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27/05/0427 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 AUDITOR'S RESIGNATION

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 COMPANY NAME CHANGED THE NEW RECRUITMENT COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 22/10/03; RESOLUTION PASSED ON 20/10/03

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07/07/037 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 FULL ACCOUNTS MADE UP TO 27/09/02

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 SECRETARY'S PARTICULARS CHANGED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 FULL ACCOUNTS MADE UP TO 28/09/01

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08/08/018 August 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 29/09/00

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25/09/0025 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ALTERMEMORANDUM10/12/99

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23/12/9923 December 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/9922 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9910 December 1999 AMENDING 882 AMENDS FILED 230199

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 01/10/99

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03/08/993 August 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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09/02/999 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/9825 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/9825 July 1998 DIRECTOR RESIGNED

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25/07/9825 July 1998 NEW SECRETARY APPOINTED

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25/07/9825 July 1998 NC INC ALREADY ADJUSTED 07/07/98

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25/07/9825 July 1998 NEW DIRECTOR APPOINTED

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25/07/9825 July 1998 REGISTERED OFFICE CHANGED ON 25/07/98 FROM: G OFFICE CHANGED 25/07/98 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/07/9825 July 1998 � NC 100/1000 07/07/9

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25/07/9825 July 1998 ALTER MEM AND ARTS 07/07/98

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23/07/9823 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 COMPANY NAME CHANGED ELYBRAY LIMITED CERTIFICATE ISSUED ON 20/07/98

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02/07/982 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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