N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED

Company number 00594669

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	AP01	Appointment of Mr Lee Marks as a director on 1 July 2015	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Daren Robert Harris as a director on 30 June 2015	(2 pages)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2015	SH20	Statement by Directors	(1 page)
23 Mar 2015	SH19	Statement of capital on 23 March 2015 GBP 1	(4 pages)
23 Mar 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2014	AUD	Auditor's resignation	(1 page)
17 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2,500	(14 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 28 February 2014	(6 pages)
19 Nov 2013	AA	Full accounts made up to 1 March 2013	(12 pages)
25 Oct 2013	AP01	Appointment of Daren Robert Harris as a director	(3 pages)
24 Oct 2013	TM01	Termination of appointment of Peter Thompson as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr David Stuart Hurcomb as a director	(3 pages)
26 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2,500	(14 pages)
11 Sep 2012	AR01	Annual return made up to 17 August 2012	(14 pages)
07 Sep 2012	AA	Full accounts made up to 24 February 2012	(11 pages)
11 Jul 2012	TM02	Termination of appointment of Barbara Cowell as a secretary	(2 pages)
11 Jul 2012	AP03	Appointment of Lisa Michelle Mcdonell as a secretary	(3 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 Feb 2012	CC04	Statement of company's objects	(2 pages)
31 Aug 2011	AA	Full accounts made up to 25 February 2011	(9 pages)
25 Aug 2011	AR01	Annual return made up to 17 August 2011	(14 pages)