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NPS VICTORIA INVESTMENTS (LONDON) LIMITED
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NPS VICTORIA INVESTMENTS (LONDON) LIMITED: Filings

    • Overview

    Company NameNPS VICTORIA INVESTMENTS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03414161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NPS VICTORIA INVESTMENTS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Dec 02, 2015

    		8 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 03, 2014

    		LRESSP

    Termination of appointment of Nicholas John Solt as a director on Oct 31, 2014

    		1 pagesTM01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 034141610005 in full

    		4 pagesMR04

    Amended full accounts made up to Dec 31, 2012

    		16 pagesAAMD

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 18,100,100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 18,100,100
    		SH01

    Satisfaction of charge 4 in part

    		4 pagesMR04

    Registration of charge 034141610005

    		25 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed victoria investments (london) LIMITED\certificate issued on 22/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2013

    Change company name resolution on Dec 21, 2012

    		RES15

    legacy

    		10 pagesMG01

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Nicholas John Solt as a director

    		2 pagesAP01

    Appointment of Mr Adrian Thomas James Moll as a director

    		2 pagesAP01

    Appointment of Ian Edward Baker as a director

    		2 pagesAP01

    Appointment of Mrs Mary Frances Harnetty as a director

    		2 pagesAP01

    legacy

    		3 pagesMG02
    23456Next

    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