- Company Overview for NGET FINANCE (NO 1) LIMITED (05894403)
- Filing history for NGET FINANCE (NO 1) LIMITED (05894403)
- People for NGET FINANCE (NO 1) LIMITED (05894403)
- More for NGET FINANCE (NO 1) LIMITED (05894403)
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) |
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02 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2009 | DS01 | Application to strike the company off the register | |
06 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2009 | AA | Accounts made up to 31 March 2009 | |
26 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
31 Jul 2009 | 288b | Appointment Terminated Director stephen noonan | |
10 Jul 2009 | MAR | Re-registration of Memorandum and Articles | |
10 Jul 2009 | 53 | Application for reregistration from PLC to private | |
10 Jul 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
10 Jul 2009 | RESOLUTIONS |
Resolutions
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|
01 May 2009 | 288c | Director's Change of Particulars / christopher waters / 30/09/2008 / Street was: branch road, now: berglen court; Area was: , now: 7 branch road limehouse; Region was: , now: england; Country was: , now: united kingdom | |
07 Jan 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 | |
03 Dec 2008 | 288a | Director appointed christopher john waters | |
02 Dec 2008 | 288b | Appointment Terminated Director richard pettifer | |
03 Oct 2008 | AA | Accounts made up to 31 August 2008 | |
19 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
01 Apr 2008 | 288c | Director's Change of Particulars / mark flawn / 12/03/2008 / HouseName/Number was: , now: the old black horse; Street was: the old black horse, now: 20/22 high street; Area was: high street, now: ; Post Code was: CB4 5ND, now: CB24 5ND | |
30 Oct 2007 | AA | Accounts made up to 31 August 2007 | |
24 Oct 2007 | 288b | Secretary resigned | |
16 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
02 Apr 2007 | 288c | Secretary's particulars changed | |
08 Mar 2007 | 288c | Director's particulars changed | |
22 Jan 2007 | 288a | New director appointed | |
28 Nov 2006 | 288b | Director resigned |