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NTRGLOBAL GROUP LIMITED

Company number 06588938

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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)
30 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2013	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 18 October 2013	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Mr Ernest Scheidemann as a director	View PDF Appointment of Mr Ernest Scheidemann as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Mr Drek Eckelman as a director	View PDF Appointment of Mr Drek Eckelman as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Mr Arthur Allen as a director	View PDF Appointment of Mr Arthur Allen as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	TM02	Termination of appointment of David Hurley as a secretary	View PDF Termination of appointment of David Hurley as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Christopher Spray as a director	View PDF Termination of appointment of Christopher Spray as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Gilles Samoun as a director	View PDF Termination of appointment of Gilles Samoun as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of David Carratt as a director	View PDF Termination of appointment of David Carratt as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Xavier Lazarus as a director	View PDF Termination of appointment of Xavier Lazarus as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Patrick Raibaut Ibarz as a director	View PDF Termination of appointment of Patrick Raibaut Ibarz as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-07-13 EUR 37,061.42	View PDF Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-07-13 EUR 37,061.42 - link opens in a new window - 18 pages (18 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 EUR 37,061.42	View PDF Statement of capital following an allotment of shares on 22 December 2011 EUR 37,061.42 - link opens in a new window - 13 pages (13 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 EUR 34,811.42	View PDF Statement of capital following an allotment of shares on 19 October 2011 EUR 34,811.42 - link opens in a new window - 13 pages (13 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors powers re subscription agreement 30/09/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors powers re subscription agreement 30/09/2011 - link opens in a new window - 11 pages (11 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
21 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 July 2010 EUR 23,311.42	View PDF Statement of capital following an allotment of shares on 30 July 2010 EUR 23,311.42 - link opens in a new window - 9 pages (9 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 June 2010 EUR 12,811.42	View PDF Statement of capital following an allotment of shares on 4 June 2010 EUR 12,811.42 - link opens in a new window - 7 pages (7 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 EUR 30,811.42	View PDF Statement of capital following an allotment of shares on 17 May 2011 EUR 30,811.42 - link opens in a new window - 13 pages (13 pages)
18 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
02 Feb 2011	TM01	Termination of appointment of Maximilian Bleyleben as a director	View PDF Termination of appointment of Maximilian Bleyleben as a director - link opens in a new window - 2 pages (2 pages)

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