NATIONAL GRID (US) INVESTMENTS 3

Company number 03867114

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
04 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
04 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
04 Dec 2013 TM01 Termination of appointment of David Forward as a director
30 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Aug 2013 AP03 Appointment of Megan Barnes as a secretary
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 2
11 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
11 Jan 2013 TM01 Termination of appointment of Mark Flawn as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for David Charles Forward on 1 January 2010
26 Feb 2010 CH03 Secretary's details changed for David Charles Forward on 1 January 2010
25 Feb 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 363a Return made up to 05/04/09; full list of members
25 Nov 2008 288a Director appointed mark antony david flawn