NEDLLOYD SOUTHAMPTON LIMITED

Company number SC051116

Date	Type	Description	View / Download
25 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 Nov 2010	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2 November 2010	(2 pages)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
16 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
13 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Apr 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
24 Mar 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 250,000	(5 pages)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Jul 2009	288a	Director appointed john kilby	(4 pages)
09 Jul 2009	288a	Director appointed james george thomas burridge	(4 pages)
03 Jul 2009	288b	Appointment Terminated Director bernadette o'brien	(1 page)
03 Jul 2009	288b	Appointment Terminated Director martyn allen	(1 page)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
08 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
16 Feb 2007	363s	Return made up to 01/02/07; full list of members	(7 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)