NIS HOLDINGS NO.2 LIMITED

Company number 06407399

Date	Type	Description	View / Download
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 6 March 2017	(9 pages)
16 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Jun 2016	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 55 Baker Street London W1U 7EU on 29 June 2016	(2 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13	(1 page)
07 Jun 2016	4.70	Declaration of solvency	(3 pages)
25 Apr 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2015	AP01	Appointment of Joerg Metzner as a director on 27 November 2015	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Kugan Sathiyanandarajah as a director on 27 November 2015	(2 pages)
08 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 97,041,647.33	(7 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(11 pages)
28 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 97,672,645.33	(6 pages)
18 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 97,672,641	(5 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(74 pages)
21 May 2014	MISC	S 519	(2 pages)
01 May 2014	AD01	Registered office address changed from Northgate Information Solutions Limited Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 1 May 2014	(1 page)
26 Mar 2014	CH01	Director's details changed for Mr Kugan Sathiyanandarajah on 26 March 2014	(2 pages)
20 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014	(1 page)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	(11 pages)
20 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 97,672,641	(5 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 97,672,641	(4 pages)
13 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)