Nis Europe Limited

Company Name	Nis Europe Limited
Company Status	Dissolved
Company Number	02346884
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2015(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 August 2012(23 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 April 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	30 August 2012(23 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 April 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	James Michael Barker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 July 2008)
Role	Caterer
Country of Residence	Canada
Correspondence Address	Breck Cottage Styperson Pool Whiteley Green Macclesfield Cheshire SK10 5SH

Director Name	Mr Simon Andrew Barker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 July 2008)
Role	Caterer
Country of Residence	England
Correspondence Address	Hollies End Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	Derek Bell
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 1992)
Role	Retired
Correspondence Address	8 Birch Grove Knutsford Cheshire WA16 8AX

Director Name	Yvonne Jackson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1992)
Role	Managing Director
Correspondence Address	8 Kingsbrook Court Chorlton Manchester Lancashire M16 8WW

Secretary Name	Simon Andrew Barker
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	5 Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	Derek Bell
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(3 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Foxford School Lane Ollerton Knutsford Cheshire WA16 8SJ

Director Name	Mr Lawrence A Hough
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2004)
Role	President Ceo
Country of Residence	United States
Correspondence Address	11105 Stuart Mill Court Oakton Virginia 22124 Irish

Director Name	Mr Michael James Premo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2005)
Role	President
Correspondence Address	20303 Mustoe Place Ashburn Virginia 22011 Irish

Secretary Name	Barbara Elizabeth Sutton
Nationality	British
Status	Resigned
Appointed	05 February 2004(14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2008)
Role	Director Of Human Resources
Correspondence Address	10 Hawthorne Grove Higher Poynton Cheshire SK12 1TR

Director Name	Mr Ian David Burnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Paddocks Blackmore Way Wheathampstead Hertfordshire AL4 8HE

Director Name	Mr Andrew John Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Station Road Alvescot Oxfordshire OX18 2PS

Secretary Name	Mr Ian David Burnley
Nationality	British
Status	Resigned
Appointed	18 July 2008(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Paddocks Blackmore Way Wheathampstead Hertfordshire AL4 8HE

Director Name	Mr Timothy Michael Dunn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(21 years, 2 months after company formation)
Appointment Duration	1 day (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr Andrew David Finch Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	464 Palatine Road Northenden Manchester M22 4DJ

Director Name	Mr James Howard Steventon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Secretary Name	Mr Andrew David Finch Reynolds
Status	Resigned
Appointed	24 May 2011(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2012)
Role	Company Director
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Director Name	Mr Ian Austin Sparks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 August 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(23 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	www.nieurope.com

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 December 2011	Delivered on: 5 January 2012 Satisfied on: 6 September 2012 Persons entitled: Phoenix Equity Nominees Limited (As Phoenix Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 July 2008	Delivered on: 31 July 2008 Satisfied on: 6 September 2012 Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession Secured details: All monies due or to become due from the company to all or any of the beneficaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2003	Delivered on: 5 February 2003 Satisfied on: 11 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2019	Cessation of Expotel Hotel Reservations Limited as a person with significant control on 19 December 2018 (1 page)
7 February 2019	Notification of Capita Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
20 June 2018	Change of details for Expotel Hotel Reservations Limited as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
6 March 2018	Statement by Directors (1 page)
6 March 2018	Resolutions RES13 ‐ Cancellation of share premium account 06/03/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 March 2018	Solvency Statement dated 06/03/18 (1 page)
6 March 2018	Statement of capital on 6 March 2018 GBP 1 (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 256,908 (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 256,908 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015 (1 page)
2 June 2015	Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015 (2 pages)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015 (1 page)
2 June 2015	Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015 (2 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 256,908 (5 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 256,908 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 256,908 (6 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 256,908 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
13 March 2013	Termination of appointment of Paul Smith as a director (1 page)
13 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
13 March 2013	Termination of appointment of Paul Smith as a director (1 page)
13 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
11 January 2013	Section 519 (2 pages)
11 January 2013	Section 519 (2 pages)
14 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Change of share class name or designation (2 pages)
1 November 2012	Statement of company's objects (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
1 November 2012	Statement of company's objects (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
8 October 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
8 October 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
7 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
7 October 2012	Termination of appointment of Andrew Reynolds as a secretary (1 page)
7 October 2012	Termination of appointment of Ian Sparks as a director (1 page)
7 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
7 October 2012	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
7 October 2012	Termination of appointment of Andrew Reynolds as a secretary (1 page)
7 October 2012	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
7 October 2012	Termination of appointment of Ian Sparks as a director (1 page)
7 October 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
7 October 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
7 October 2012	Termination of appointment of James Steventon as a director (1 page)
7 October 2012	Termination of appointment of Andrew Reynolds as a director (1 page)
7 October 2012	Termination of appointment of James Steventon as a director (1 page)
7 October 2012	Termination of appointment of Andrew Reynolds as a director (1 page)
1 October 2012	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012 (1 page)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2012	Full accounts made up to 31 October 2011 (12 pages)
28 March 2012	Full accounts made up to 31 October 2011 (12 pages)
21 March 2012	Registered office address changed from 462-464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 462-464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012 (1 page)
5 January 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
12 August 2011	Appointment of Mr Ian Sparks as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH August 2011. (3 pages)
12 August 2011	Appointment of Mr Ian Sparks as a director (2 pages)
12 August 2011	Appointment of Mr Ian Sparks as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH August 2011. (3 pages)
12 August 2011	Appointment of Mr Ian Sparks as a director (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a secretary (1 page)
2 June 2011	Appointment of Mr Andrew David Finch Reynolds as a secretary (2 pages)
2 June 2011	Appointment of Mr James Howard Steventon as a director (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a secretary (1 page)
2 June 2011	Termination of appointment of Ian Burnley as a director (1 page)
2 June 2011	Appointment of Mr James Howard Steventon as a director (2 pages)
2 June 2011	Appointment of Mr Andrew David Finch Reynolds as a secretary (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a director (1 page)
15 February 2011	Full accounts made up to 31 October 2010 (15 pages)
15 February 2011	Full accounts made up to 31 October 2010 (15 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
15 June 2010	Appointment of Timothy Michael Dunn as a director (3 pages)
15 June 2010	Termination of appointment of Timothy Dunn as a director (2 pages)
15 June 2010	Termination of appointment of Timothy Dunn as a director (2 pages)
15 June 2010	Appointment of Timothy Michael Dunn as a director (3 pages)
20 May 2010	Appointment of Andrew David Finch Reynolds as a director (3 pages)
20 May 2010	Appointment of Andrew David Finch Reynolds as a director (3 pages)
19 May 2010	Termination of appointment of Andrew Moss as a director (2 pages)
19 May 2010	Termination of appointment of Andrew Moss as a director (2 pages)
2 March 2010	Full accounts made up to 31 October 2009 (21 pages)
2 March 2010	Full accounts made up to 31 October 2009 (21 pages)
21 December 2009	Director's details changed for Ian David Burnley on 6 November 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Ian David Burnley on 6 November 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Ian David Burnley on 6 November 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 October 2009	Auditor's resignation (1 page)
9 October 2009	Auditor's resignation (1 page)
3 February 2009	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
3 February 2009	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
24 November 2008	Return made up to 06/11/08; full list of members (6 pages)
24 November 2008	Return made up to 06/11/08; full list of members (6 pages)
30 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
30 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
28 August 2008	Auditor's resignation (1 page)
28 August 2008	Auditor's resignation (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2008	Declaration of assistance for shares acquisition (26 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2008	Declaration of assistance for shares acquisition (26 pages)
28 July 2008	Declaration of assistance for shares acquisition (26 pages)
28 July 2008	Declaration of assistance for shares acquisition (26 pages)
24 July 2008	Appointment terminated director simon barker (1 page)
24 July 2008	Appointment terminated secretary barbara sutton (1 page)
24 July 2008	Director and secretary appointed ian david burnley (2 pages)
24 July 2008	Appointment terminated director simon barker (1 page)
24 July 2008	Director appointed andrew moss (2 pages)
24 July 2008	Appointment terminated director james barker (1 page)
24 July 2008	Director appointed andrew moss (2 pages)
24 July 2008	Ad 18/07/08\gbp si 20542@1=20542\gbp ic 236366/256908\ (4 pages)
24 July 2008	Appointment terminated director james barker (1 page)
24 July 2008	Director and secretary appointed ian david burnley (2 pages)
24 July 2008	Ad 18/07/08\gbp si 20542@1=20542\gbp ic 236366/256908\ (4 pages)
24 July 2008	Appointment terminated secretary barbara sutton (1 page)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
18 June 2008	Memorandum and Articles of Association (15 pages)
18 June 2008	Memorandum and Articles of Association (15 pages)
13 June 2008	Gbp nc 261176/267439\03/06/08 (1 page)
13 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 June 2008	Memorandum and Articles of Association (15 pages)
13 June 2008	Gbp nc 261176/267439\03/06/08 (1 page)
13 June 2008	Memorandum and Articles of Association (15 pages)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
18 September 2007	Auditor's resignation (1 page)
18 September 2007	Auditor's resignation (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
8 November 2006	Return made up to 06/11/06; full list of members (3 pages)
8 November 2006	Return made up to 06/11/06; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 November 2005	Return made up to 06/11/05; full list of members (8 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 06/11/05; full list of members (8 pages)
17 November 2005	Director resigned (1 page)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
29 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2005	Return made up to 12/10/04; full list of members (8 pages)
21 February 2005	Return made up to 12/10/04; full list of members (8 pages)
4 January 2005	Return made up to 06/11/04; full list of members (7 pages)
4 January 2005	Return made up to 06/11/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
3 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
23 March 2004	New secretary appointed (1 page)
23 March 2004	New secretary appointed (1 page)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 February 2004	Ad 09/01/04--------- Â£ si 136176@1=136176 Â£ ic 100166/236342 (2 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Ad 09/01/04--------- Â£ si 136176@1=136176 Â£ ic 100166/236342 (2 pages)
6 February 2004	Director resigned (1 page)
13 January 2004	Return made up to 12/10/03; full list of members (7 pages)
13 January 2004	Return made up to 12/10/03; full list of members (7 pages)
31 October 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
30 September 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
6 August 2003	Return made up to 06/11/01; full list of members; amend (7 pages)
6 August 2003	Return made up to 06/11/01; full list of members; amend (7 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
14 November 2002	Return made up to 06/11/02; full list of members (9 pages)
14 November 2002	Return made up to 06/11/02; full list of members (9 pages)
20 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
20 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
5 April 2002	Memorandum and Articles of Association (21 pages)
5 April 2002	Memorandum and Articles of Association (21 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
25 March 2002	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 25/03/02 (7 pages)
25 March 2002	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 25/03/02 (7 pages)
6 March 2002	Registered office changed on 06/03/02 from: the old town hall lapwing lane west didsbury manchester, M20 2WR (1 page)
6 March 2002	Registered office changed on 06/03/02 from: the old town hall lapwing lane west didsbury manchester, M20 2WR (1 page)
19 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
19 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
8 November 2001	Company name changed protocol worldwide LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001	Company name changed protocol worldwide LIMITED\certificate issued on 08/11/01 (2 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 August 2001	Ad 19/07/01--------- Â£ si 40076@1=40076 Â£ ic 60114/100190 (2 pages)
3 August 2001	Â£ nc 100000/122000 19/07/01 (1 page)
3 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 August 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Â£ nc 100000/122000 19/07/01 (1 page)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2001	Ad 19/07/01--------- Â£ si 40076@1=40076 Â£ ic 60114/100190 (2 pages)
28 November 2000	Return made up to 06/11/00; full list of members (8 pages)
28 November 2000	Return made up to 06/11/00; full list of members (8 pages)
19 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
19 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
15 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/12/99 (8 pages)
15 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/12/99 (8 pages)
3 September 1999	Full accounts made up to 31 July 1999 (12 pages)
3 September 1999	Full accounts made up to 31 July 1999 (12 pages)
13 August 1999	Ad 23/07/99--------- Â£ si 59914@1=59914 Â£ ic 25/59939 (2 pages)
13 August 1999	Â£ nc 1000/100000 22/07/99 (1 page)
13 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 August 1999	Ad 23/07/99--------- Â£ si 59914@1=59914 Â£ ic 25/59939 (2 pages)
13 August 1999	Conve 22/07/99 (1 page)
13 August 1999	Â£ nc 1000/100000 22/07/99 (1 page)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	Conve 22/07/99 (1 page)
26 July 1999	Ad 30/06/99--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
26 July 1999	Ad 30/06/99--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
15 July 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 July 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 June 1999	Company name changed protocol uk LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed protocol uk LIMITED\certificate issued on 01/06/99 (2 pages)
4 December 1998	Return made up to 06/11/98; no change of members (4 pages)
4 December 1998	Return made up to 06/11/98; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
2 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
8 January 1998	Return made up to 06/11/97; no change of members (4 pages)
8 January 1998	Return made up to 06/11/97; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
9 December 1996	Return made up to 06/11/96; full list of members (6 pages)
9 December 1996	Return made up to 06/11/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 July 1996 (11 pages)
4 September 1996	Full accounts made up to 31 July 1996 (11 pages)
7 March 1996	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 1996	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1995	Full accounts made up to 31 July 1995 (11 pages)
27 October 1995	Full accounts made up to 31 July 1995 (11 pages)
6 June 1995	Full accounts made up to 31 July 1994 (13 pages)
6 June 1995	Full accounts made up to 31 July 1994 (13 pages)
13 February 1995	Return made up to 06/11/94; no change of members (4 pages)
13 February 1995	Return made up to 06/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 February 1994	Accounts for a small company made up to 31 July 1993 (6 pages)
22 December 1993	Return made up to 06/11/93; full list of members (5 pages)
22 December 1993	Return made up to 06/11/93; full list of members (5 pages)
19 December 1993	Ad 12/11/93--------- Â£ si 76@1=76 Â£ ic 100/176 (2 pages)
19 December 1993	Ad 12/11/93--------- Â£ si 76@1=76 Â£ ic 100/176 (2 pages)
14 December 1992	Return made up to 06/11/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
14 December 1992	Return made up to 06/11/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
18 November 1991	Return made up to 06/11/91; no change of members (6 pages)
18 November 1991	Return made up to 06/11/91; no change of members (6 pages)
9 November 1990	Return made up to 06/11/90; full list of members (5 pages)
9 November 1990	Return made up to 06/11/90; full list of members (5 pages)
12 January 1990	Ad 16/11/89--------- Â£ si 5@1=5 Â£ ic 95/100 (3 pages)
12 January 1990	Ad 16/11/89--------- Â£ si 5@1=5 Â£ ic 95/100 (3 pages)
18 August 1989	Wd 17/08/89 ad 03/08/89--------- premium Â£ si 2@1=2 Â£ ic 93/95 (2 pages)
18 August 1989	Wd 17/08/89 ad 03/08/89--------- premium Â£ si 2@1=2 Â£ ic 93/95 (2 pages)
1 August 1989	Wd 27/07/89 ad 21/07/89--------- Â£ si 3@1=3 Â£ ic 90/93 (4 pages)
1 August 1989	Wd 27/07/89 ad 21/07/89--------- Â£ si 3@1=3 Â£ ic 90/93 (4 pages)
27 July 1989	Accounting reference date notified as 31/07 (1 page)
27 July 1989	Accounting reference date notified as 31/07 (1 page)
24 July 1989	Memorandum and Articles of Association (7 pages)
24 July 1989	Memorandum and Articles of Association (7 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
13 February 1989	Incorporation (9 pages)
13 February 1989	Incorporation (9 pages)

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