NSL SERVICES GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | ARTICLES OF ASSOCIATION |
| 31/05/1831 May 2018 | SAIL ADDRESS CREATED |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 29/05/1829 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1829 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1829 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/05/1818 May 2018 | ALTER ARTICLES 11/05/2018 |
| 11/05/1811 May 2018 | STATEMENT BY DIRECTORS |
| 11/05/1811 May 2018 | SOLVENCY STATEMENT DATED 11/05/18 |
| 11/05/1811 May 2018 | REDUCE ISSUED CAPITAL 11/05/2018 |
| 11/05/1811 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM THE URBAN BUILDING FOURTH FLOOR 3-9 ALBERT STREET SLOUGH SL1 2BE GREAT BRITAIN |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR GARETH HUGHES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR JOHN LESLIE CRICHTON |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM PALSER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN ROBINSON |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY SUNIL SHAH |
| 26/01/1726 January 2017 | ADOPT ARTICLES 11/01/2017 |
| 05/01/175 January 2017 | CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 4TH FLOOR WESTGATE HOUSE WEST GATE LONDON W5 1YY |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JAMES CHRISTIE FALCONER WILDE |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY UNDERWOOD / 20/05/2013 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 04/04/124 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR HAYDEN ROBINSON |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1010 November 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 1496801.44 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACNAUGHTON |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISCHER |
| 27/10/1027 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1027 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 1496802.4407 |
| 27/10/1027 October 2010 | CONSOLIDATION 15/10/10 |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAMIAN BYRNES |
| 24/10/0924 October 2009 | SECRETARY APPOINTED SUNIL SHAH |
| 11/08/0911 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0911 August 2009 | ADOPT ARTICLES 21/05/2009 |
| 11/08/0911 August 2009 | GBP NC 1482250/1496850 21/05/2009 |
| 11/08/0911 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0927 April 2009 | COMPANY NAME CHANGED NCP SERVICES TOPCO LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | ARTICLES OF ASSOCIATION |
| 07/02/097 February 2009 | ALTER ARTICLES 17/12/2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLLIGON |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACNAUGHTON / 13/11/2007 |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN CHISHOLM |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR STEPHEN DOLTON |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR MARK HENRY UNDERWOOD |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR DANIEL FISCHER |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL STOCKS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 21 BRYANSTON STREET LONDON W1H 7AB |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BACKHOUSE |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 13/12/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | SHARES AGREEMENT OTC |
| 26/07/0726 July 2007 | DIV 20/04/07 |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | S369(4) SHT NOTICE MEET 20/04/07 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0726 July 2007 | DIV SHARES 20/04/07 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED DE FACTO 1484 LIMITED CERTIFICATE ISSUED ON 12/04/07 |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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