Nulh2 Limited

Company Name	Nulh2 Limited
Company Status	Dissolved
Company Number	04384508
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Dissolution Date	14 August 2013 (10 years, 8 months ago)
Previous Name	Z Office Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Anthony Hampson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(10 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 14 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Jennifer Jane Wilman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(10 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 14 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 February 2002(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2006)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 June 2004)
Role	Insurance Company Official
Correspondence Address	Harlaxton Manor Panman Lane Holtby York YO19 5UA

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	Mr Toby Emil Strauss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva 2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva 2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Rougier Street York North Yorkshire YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Shareholders

1 at £1	Aviva Life & Pensions Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2013	Final Gazette dissolved following liquidation (1 page)
14 August 2013	Final Gazette dissolved following liquidation (1 page)
14 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Return of final meeting in a members' voluntary winding up (6 pages)
14 May 2013	Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2012	Termination of appointment of David Barral as a director (1 page)
27 September 2012	Termination of appointment of David Barclay Barral as a director on 24 September 2012 (1 page)
27 September 2012	Appointment of Stephen Anthony Hampson as a director (2 pages)
27 September 2012	Appointment of Stephen Anthony Hampson as a director on 24 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr John Robert Lister on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 1 (6 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 1 (6 pages)
26 September 2012	Director's details changed for Mr David Barral on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr David Barral on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr John Robert Lister on 26 September 2012 (2 pages)
25 September 2012	Appointment of Ms Jennifer Jane Wilman as a director on 24 September 2012 (2 pages)
25 September 2012	Termination of appointment of John Robert Lister as a director on 24 September 2012 (1 page)
25 September 2012	Termination of appointment of John Lister as a director (1 page)
25 September 2012	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
25 July 2012	Auditor's resignation (1 page)
25 July 2012	Auditor's resignation (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
15 September 2011	Director's details changed for Mr John Robert Lister on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Mr John Robert Lister on 15 September 2011 (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (15 pages)
18 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 8 March 2011 (2 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Statement by directors (1 page)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Solvency statement dated 15/12/10 (1 page)
30 December 2010	Statement by Directors (1 page)
30 December 2010	Solvency Statement dated 15/12/10 (1 page)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 111,250,001 (4 pages)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 111,250,001 (4 pages)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 111,250,001 (4 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (15 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (15 pages)
27 September 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 4,500,000 (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 4,500,000 (4 pages)
10 May 2010	Termination of appointment of Mark Hodges as a director (1 page)
10 May 2010	Termination of appointment of Mark Hodges as a director (1 page)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (16 pages)
23 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (16 pages)
31 October 2009	Increase capital by 7,500.000 (2 pages)
31 October 2009	Increase capital by 7,500.000 (2 pages)
31 October 2009	Resolutions RES13 ‐ Increase capital from 91,750.001 to 99,250,011 (1 page)
31 October 2009	Resolutions RES13 ‐ Increase capital from 91,750.001 to 99,250,011 (1 page)
29 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 94,750,001 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 94,750,001 (2 pages)
29 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2009	Form 123 (2 pages)
29 October 2009	Form 123 (2 pages)
9 October 2009	Ad 30/04/09\gbp si 7500000@1=7500000\gbp ic 91750001/99250001\ (1 page)
9 October 2009	Ad 30/04/09 gbp si 7500000@1=7500000 gbp ic 91750001/99250001 (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (14 pages)
21 September 2009	Full accounts made up to 31 December 2008 (14 pages)
10 June 2009	Director appointed mr david barral (1 page)
10 June 2009	Director appointed mr john robert lister (1 page)
10 June 2009	Director appointed mr david barral (1 page)
10 June 2009	Director appointed mr john robert lister (1 page)
30 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
30 April 2009	Appointment Terminated Director nicolaos nicandrou (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
30 April 2009	Capitals not rolled up (2 pages)
30 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
30 April 2009	Capitals not rolled up (2 pages)
26 March 2009	Gbp nc 85750001/91750001\27/02/09 (2 pages)
26 March 2009	Gbp nc 85750001/91750001 27/02/09 (2 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 February 2009	Director appointed mr toby emil strauss (1 page)
24 February 2009	Director appointed mr toby emil strauss (1 page)
31 January 2009	Ad 12/01/09 gbp si 2500000@1=2500000 gbp ic 83250001/85750001 (2 pages)
31 January 2009	Ad 12/01/09 gbp si 2500000@1=2500000 gbp ic 80750001/83250001 (2 pages)
31 January 2009	Ad 12/01/09\gbp si 2500000@1=2500000\gbp ic 80750001/83250001\ (2 pages)
31 January 2009	Ad 12/01/09\gbp si 2500000@1=2500000\gbp ic 83250001/85750001\ (2 pages)
20 January 2009	Gbp nc 84500000/85750001\12/01/09 (2 pages)
20 January 2009	Gbp nc 84500000/85750001 12/01/09 (2 pages)
5 January 2009	Appointment Terminated Director cathryn riley (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (14 pages)
13 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Ad 20/03/08 gbp si 4000000@1=4000000 gbp ic 76750001/80750001 (2 pages)
9 April 2008	Gbp nc 80500000/84500000 13/03/08 (2 pages)
9 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2008	Gbp nc 80500000/84500000\13/03/08 (2 pages)
9 April 2008	Ad 20/03/08\gbp si 4000000@1=4000000\gbp ic 76750001/80750001\ (2 pages)
9 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2008	Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
18 October 2007	Ad 26/09/07--------- Â£ si 6000000@1=6000000 Â£ ic 70725001/76725001 (2 pages)
18 October 2007	Resolutions RES13 ‐ Issued shares 26/09/07 (1 page)
18 October 2007	Ad 26/09/07--------- Â£ si 6000000@1=6000000 Â£ ic 70725001/76725001 (2 pages)
18 October 2007	Resolutions RES13 ‐ Issued shares 26/09/07 (1 page)
11 October 2007	Â£ nc 74500000/80500000 26/09/07 (2 pages)
11 October 2007	Â£ nc 74500000/80500000 26/09/07 (2 pages)
24 July 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	Ad 26/06/07--------- Â£ si 1000000@1=1000000 Â£ ic 69725001/70725001 (2 pages)
10 July 2007	Ad 26/06/07--------- Â£ si 1000000@1=1000000 Â£ ic 69725001/70725001 (2 pages)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
9 February 2007	Ad 26/01/07--------- Â£ si 6000000@1=6000000 Â£ ic 63750001/69750001 (2 pages)
9 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2007	Ad 26/01/07--------- Â£ si 6000000@1=6000000 Â£ ic 63750001/69750001 (2 pages)
30 January 2007	Ad 26/10/06--------- Â£ si 2250000@1=2250000 Â£ ic 61500001/63750001 (1 page)
30 January 2007	Â£ nc 64500000/74500000 26/01/07 (2 pages)
30 January 2007	Â£ nc 64500000/74500000 26/01/07 (2 pages)
30 January 2007	Ad 26/10/06--------- Â£ si 2250000@1=2250000 Â£ ic 61500001/63750001 (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
9 August 2006	Ad 16/06/06--------- Â£ si 2000000@1=2000000 Â£ ic 59500001/61500001 (1 page)
9 August 2006	Ad 13/03/06--------- Â£ si 2500000@1=2500000 Â£ ic 57000001/59500001 (1 page)
9 August 2006	Ad 16/06/06--------- Â£ si 2000000@1=2000000 Â£ ic 59500001/61500001 (1 page)
9 August 2006	Ad 13/03/06--------- Â£ si 2500000@1=2500000 Â£ ic 57000001/59500001 (1 page)
8 August 2006	Â£ nc 60000000/64500000 21/07/06 (2 pages)
8 August 2006	Â£ nc 60000000/64500000 21/07/06 (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
8 March 2006	Return made up to 28/02/06; full list of members (3 pages)
8 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: st. Helens, 1 undershaft, london, EC3P 3DQ (1 page)
6 March 2006	Registered office changed on 06/03/06 from: st. Helens, 1 undershaft, london, EC3P 3DQ (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
22 December 2005	Ad 13/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 55000001/57000001 (1 page)
22 December 2005	Ad 13/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 55000001/57000001 (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	Ad 27/06/05--------- Â£ si 2500000@1=2500000 Â£ ic 52500001/55000001 (2 pages)
1 July 2005	Ad 27/06/05--------- Â£ si 2500000@1=2500000 Â£ ic 52500001/55000001 (2 pages)
21 April 2005	Return made up to 28/02/05; full list of members (2 pages)
21 April 2005	Return made up to 28/02/05; full list of members (2 pages)
18 April 2005	Ad 11/03/05--------- Â£ si 3000000@1=3000000 Â£ ic 49500001/52500001 (1 page)
18 April 2005	Ad 11/03/05--------- Â£ si 3000000@1=3000000 Â£ ic 49500001/52500001 (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (11 pages)
22 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	New director appointed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
7 July 2004	Ad 23/06/04--------- Â£ si 2250000@1=2250000 Â£ ic 47250001/49500001 (1 page)
7 July 2004	Â£ nc 47250100/60000000 23/06/04 (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Â£ nc 47250100/60000000 23/06/04 (1 page)
7 July 2004	Ad 23/06/04--------- Â£ si 2250000@1=2250000 Â£ ic 47250001/49500001 (1 page)
7 July 2004	New director appointed (1 page)
1 March 2004	Return made up to 28/02/04; full list of members (2 pages)
1 March 2004	Return made up to 28/02/04; full list of members (2 pages)
15 October 2003	Ad 17/09/03--------- Â£ si 4750000@1=4750000 Â£ ic 42500001/47250001 (2 pages)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Ad 17/09/03--------- Â£ si 4750000@1=4750000 Â£ ic 42500001/47250001 (2 pages)
25 September 2003	Accounts made up to 31 December 2002 (2 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 March 2003	Return made up to 28/02/03; full list of members (5 pages)
7 March 2003	Return made up to 28/02/03; full list of members (5 pages)
13 February 2003	Ad 03/02/03--------- Â£ si 42500000@1=42500000 Â£ ic 1/42500001 (2 pages)
13 February 2003	Ad 03/02/03--------- Â£ si 42500000@1=42500000 Â£ ic 1/42500001 (2 pages)
13 February 2003	Memorandum and Articles of Association (17 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 February 2003	Â£ nc 100/42500100 03/02/03 (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 February 2003	Â£ nc 100/42500100 03/02/03 (1 page)
13 February 2003	Memorandum and Articles of Association (17 pages)
1 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
1 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
8 October 2002	Memorandum and Articles of Association (22 pages)
8 October 2002	Memorandum and Articles of Association (22 pages)
2 October 2002	Company name changed z office nominees LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed z office nominees LIMITED\certificate issued on 02/10/02 (2 pages)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
28 February 2002	Incorporation (18 pages)
28 February 2002	Incorporation (18 pages)

Nulh2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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