NULH2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | DECLARATION OF SOLVENCY |
| 08/01/138 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/138 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 26/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 26/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 25/07/1225 July 2012 | AUDITOR'S RESIGNATION |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 15/09/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/03/118 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 08/03/2011 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | REDUCE ISSUED CAPITAL 15/12/2010 |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 1 |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 15/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/10/2009 |
| 17/09/1017 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | ALTER ARTICLES 03/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | INCREASE CAPITAL FROM 91,750.001 TO 99,250,011 |
| 31/10/0931 October 2009 | INCREASE CAPITAL BY 7,500.000 |
| 29/10/0929 October 2009 | NC INC ALREADY ADJUSTED |
| 29/10/0929 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 94750001 |
| 29/10/0929 October 2009 | FORM 123 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR DAVID BARRAL |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU |
| 30/04/0930 April 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 26/03/0926 March 2009 | GBP NC 85750001/91750001 27/02/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 20/01/0920 January 2009 | GBP NC 84500000/85750001 12/01/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY |
| 31/10/0831 October 2008 | SECTION 175 30/09/2008 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/089 April 2008 | GBP NC 80500000/84500000 13/03/08 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ISSUED SHARES 26/09/07 |
| 11/10/0711 October 2007 | � NC 74500000/80500000 26/09/07 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0730 January 2007 | � NC 64500000/74500000 26/01/07 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | � NC 60000000/64500000 21/07/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: ST. HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | � NC 47250100/60000000 23/06/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | � NC 42500100/47250100 17/ |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 13/02/0313 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0313 February 2003 | � NC 100/42500100 03/02/03 |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0313 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/022 October 2002 | COMPANY NAME CHANGED Z OFFICE NOMINEES LIMITED CERTIFICATE ISSUED ON 02/10/02 |
| 12/09/0212 September 2002 | S80A AUTH TO ALLOT SEC 09/09/02 |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company