PROJECT NVM EBT LIMITED

Company Documents

DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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19/12/1419 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
C/O BOND DICKINSON LLP
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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14/05/1414 May 2014 SECTION 519

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30/04/1430 April 2014 AUDITOR'S RESIGNATION

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 09/01/2014

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
NORTHUMBERLAND HOUSE PRINCESS SQUARE
NEWCASTLE UPON TYNE
NE1 8ER
UNITED KINGDOM

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06/12/136 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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21/08/1321 August 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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07/12/127 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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19/12/1119 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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03/08/113 August 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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19/01/1119 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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06/04/106 April 2010 SECRETARY APPOINTED CHRISTOPHER DAVID MELLOR

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06/04/106 April 2010 APPOINTMENT TERMINATED, SECRETARY JAMES ARROWSMITH

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23/12/0923 December 2009 AUTH DIR/SH AGREE 03/12/2009

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23/12/0923 December 2009 AUTH DIR 03/12/2009

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16/12/0916 December 2009 CURREXT FROM 30/11/2010 TO 31/01/2011

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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