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NGC TWO LIMITED

Company number 02537095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DS01 Application to strike the company off the register
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
11 Dec 2013 TM02 Termination of appointment of David Charles Forward as a secretary on 30 November 2013
11 Dec 2013 AP01 Appointment of Mr Clive Burns as a director on 30 November 2013
11 Dec 2013 TM01 Termination of appointment of David Charles Forward as a director on 30 November 2013
13 Sep 2013 AA Accounts made up to 31 March 2013
13 Sep 2013 AP03 Appointment of Megan Barnes as a secretary on 6 September 2013
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director on 8 January 2013
11 Jan 2013 TM01 Termination of appointment of Mark Antony David Flawn as a director on 7 January 2013
29 Oct 2012 AP01 Appointment of Mr David Charles Forward as a director on 19 October 2012
29 Oct 2012 TM01 Termination of appointment of Alexandra Morton Lewis as a director on 19 October 2012
29 Oct 2012 TM01 Termination of appointment of David Charles Bonar as a director on 19 October 2012
29 Oct 2012 TM01 Termination of appointment of Andrew Jonathan Agg as a director on 19 October 2012
29 Oct 2012 TM01 Termination of appointment of Christopher John Waters as a director on 19 October 2012
23 Oct 2012 TM01 Termination of appointment of Melissa Jane Sellars as a director on 19 October 2012
23 Oct 2012 AA Accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
08 Mar 2012 AP01 Appointment of David Charles Bonar as a director on 1 March 2012
08 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director on 1 March 2012
25 Oct 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011