NYS HOLDINGS LIMITED

09741017
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
21 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
24 Oct 2019 address Move Registers To Sail Company With New Address 2 Buy now
24 Oct 2019 address Change Sail Address Company With New Address 2 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2019 resolution Resolution 1 Buy now
17 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2019 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Jul 2019 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
20 May 2019 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
17 May 2019 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
17 May 2019 officers Termination of appointment of director (Christopher Stuart Ashburn) 1 Buy now
17 May 2019 officers Termination of appointment of director (James Parkhouse) 1 Buy now
21 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
12 Feb 2019 insolvency Solvency Statement dated 07/02/19 2 Buy now
12 Feb 2019 resolution Resolution 1 Buy now
11 Feb 2019 accounts Annual Accounts 5 Buy now
29 Jan 2019 officers Termination of appointment of director (Gail Mccolm) 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 officers Appointment of director (Christopher Stuart Ashburn) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Alexandra Mary Moffatt) 1 Buy now
25 Jun 2018 officers Change of particulars for director (Mr James D'arcy Vincent) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mrs Alexandra Mary Moffatt) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr James Parkhouse) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mrs Gail Mccolm) 2 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2018 officers Appointment of director (Mr James D'arcy Vincent) 2 Buy now
30 May 2018 officers Termination of appointment of director (Peter Hamby Hepworth) 1 Buy now
18 Jan 2018 accounts Amended Accounts 29 Buy now
20 Dec 2017 accounts Annual Accounts 1 Buy now
19 Oct 2017 officers Appointment of director (Mrs Gail Mccolm) 2 Buy now
27 Sep 2017 officers Appointment of director (Mrs Alexandra Mary Moffatt) 2 Buy now
27 Sep 2017 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 May 2017 resolution Resolution 14 Buy now
28 Apr 2017 officers Termination of appointment of director (Oliver Graham Garside) 1 Buy now
28 Apr 2017 officers Appointment of director (Mr Peter Hamby Hepworth) 2 Buy now
28 Apr 2017 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
28 Apr 2017 officers Appointment of director (Niall John Mccallum) 2 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 officers Appointment of director (Mr James Parkhouse) 2 Buy now
28 Apr 2017 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
26 Oct 2015 insolvency Solvency Statement dated 02/10/15 1 Buy now
15 Oct 2015 capital Return of Allotment of shares 4 Buy now
15 Oct 2015 resolution Resolution 2 Buy now
13 Oct 2015 resolution Resolution 1 Buy now
09 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Aug 2015 incorporation Incorporation Company 7 Buy now