NGT TELECOM NO. 1 LIMITED filing history - Find and update company information

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NGT TELECOM NO. 1 LIMITED

Company number 03751494

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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)
04 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2020	View PDF Liquidators' statement of receipts and payments to 9 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 3 January 2020	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Mr Andrew Kenneth Mead as a director on 9 December 2019	View PDF Appointment of Mr Andrew Kenneth Mead as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM01	Termination of appointment of Kylee Marie Dickie as a director on 5 December 2019	View PDF Termination of appointment of Kylee Marie Dickie as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Christopher John Waters as a director on 5 December 2019	View PDF Termination of appointment of Christopher John Waters as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 190,628,341	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 190,628,341 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	View PDF Appointment of Megan Barnes as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	TM01	Termination of appointment of David Charles Bonar as a director on 30 April 2018	View PDF Termination of appointment of David Charles Bonar as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017	View PDF Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	TM01	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017	View PDF Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	AP01	Appointment of Simon Warren Grant as a director on 5 September 2017	View PDF Appointment of Simon Warren Grant as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM01	Termination of appointment of William Joseph Jackson as a director on 5 September 2017	View PDF Termination of appointment of William Joseph Jackson as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)

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