NHGFI LIMITED

Company number 05322924

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 7,148,335	(4 pages)
10 Apr 2012	AD01	Registered office address changed from New Hill 11-14 Grafton Street London W1S 4EW on 10 April 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
09 Jan 2012	TM01	Termination of appointment of Peter Dicarlo as a director	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
13 Jun 2011	CERTNM	Company name changed puk investments LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-09	(2 pages)
13 Jun 2011	CONNOT	Change of name notice	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Lesley Ward as a secretary	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Craig Anderson as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Christina Mccomb as a director	(2 pages)
07 Jun 2011	AD01	Registered office address changed from 33 Greycoat Street London SW1P 2QF United Kingdom on 7 June 2011	(2 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 7,148,335	(4 pages)
07 Jun 2011	CC04	Statement of company's objects	(2 pages)
07 Jun 2011	AP01	Appointment of Jeffrey Scott Garner as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Mr James Alexander Nimmo as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Peter Joseph Dicarlo as a director	(3 pages)
07 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2011	TM01	Termination of appointment of James Stewart as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Michael Bremner Gerrard as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
07 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
07 Jan 2011	CH01	Director's details changed for James Stewart on 6 January 2011	(2 pages)