NEI SERVICES LIMITED: Filings

  • Overview

    Company NameNEI SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00557902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEI SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Apr 28, 2022

    • Capital: GBP 1.444806
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 175 ca 2006 19/04/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £663,204 capitalised 14/03/2022
    RES14
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share capital/ co business 14/03/2022
    RES13

    Statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 963,204
    3 pagesSH01

    Appointment of Fiona Mary Catherine Dolan as a director on Mar 10, 2021

    3 pagesAP01

    Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021

    3 pagesAP01

    Appointment of Ms Nicola Carroll as a director on Mar 10, 2021

    3 pagesAP01

    Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021

    2 pagesTM01

    Termination of appointment of William Scott Mansfield as a director on Mar 10, 2021

    2 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Satisfaction of charge 1 in full

    4 pagesMR04

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/06/2016
    RES13

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 300,000
    SH01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175/section 28 15/12/2015
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0