NSG HOLDINGS LIMITED

Company number 04956462

Date	Type	Description	View / Download
05 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2010	L64.04	Dissolution deferment	(1 page)
25 Nov 2010	L64.07	Completion of winding up	(1 page)
19 Jul 2010	COCOMP	Order of court to wind up	(1 page)
15 Jul 2010	COCOMP	Order of court to wind up	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Carr as a director	(2 pages)
05 Dec 2009	AD01	Registered office address changed from Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR on 5 December 2009	(1 page)
05 Dec 2009	CH01	Director's details changed for Michael Timothy Carr on 26 October 2009	(3 pages)
05 Dec 2009	CH01	Director's details changed for Mr Glynn Donovan Kirkby Berry on 26 October 2009	(3 pages)
05 Dec 2009	TM02	Termination of appointment of Jeremy Mackenzie as a secretary	(2 pages)
05 Dec 2009	AP03	Appointment of William Anthony Trendell as a secretary	(3 pages)
11 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 8	(6 pages)
11 Nov 2009	CH01	Director's details changed for Michael Timothy Carr on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Glynn Donovan Kirkby Berry on 11 November 2009	(2 pages)
14 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(12 pages)
07 Nov 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Dec 2007	363s	Return made up to 07/11/07; full list of members	(7 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	MA	Memorandum and Articles of Association	(7 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
24 Oct 2007	288b	Director resigned	(1 page)