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NATIONAL GRID (US) INVESTMENTS

Company number 03784527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
04 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1
13 Dec 2013 TM01 Termination of appointment of David Forward as a director
13 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
13 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
13 Sep 2013 AP03 Appointment of Megan Barnes as a secretary
10 Sep 2013 TM01 Termination of appointment of Fiona Beaney as a director
10 Sep 2013 AP01 Appointment of Heather Maria Rayner as a director
10 Sep 2013 AP01 Appointment of Mr David Charles Forward as a director
10 Sep 2013 TM01 Termination of appointment of David Bonar as a director
10 Sep 2013 TM01 Termination of appointment of Emmanuel Fraser as a director
10 Sep 2013 TM01 Termination of appointment of David Preston as a director
10 Sep 2013 TM01 Termination of appointment of Christopher Waters as a director
10 Sep 2013 TM01 Termination of appointment of Alexandra Lewis as a director
09 Sep 2013 AA Full accounts made up to 31 March 2013
29 Aug 2013 MISC A set of accounts for national grid (us) investments 4 LIMITED, company number 3867128, was entered for this company in error. The document has now been transferred.
  • ANNOTATION A set of accounts for National Grid (us) Investments 4 LIMITED, company number 3867128, was entered for this company in error. The document has now been transferred.
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for David Charles Bonar on 1 June 2013
01 Jun 2013 TM01 Termination of appointment of Andrew Agg as a director
14 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
07 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
25 Mar 2013 CH01 Director's details changed for Mr David Anthony Preston on 22 March 2013
25 Mar 2013 AP01 Appointment of Mr David Anthony Preston as a director