- Company Overview for UK NMG LIMITED (10436096)
- Filing history for UK NMG LIMITED (10436096)
- People for UK NMG LIMITED (10436096)
- More for UK NMG LIMITED (10436096)
| 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 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Mar 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 07 Mar 2019 | DS01 | Application to strike the company off the register | |
| 24 Oct 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jan 2018 | CH01 | Director's details changed for Mr Mathew Hay on 1 January 2018 | |
| 04 Jan 2018 | PSC04 | Change of details for Mr Mathew Hay as a person with significant control on 1 January 2018 | |
| 24 Nov 2017 | PSC04 | Change of details for Mr Matthew Hay as a person with significant control on 24 November 2017 | |
| 24 Nov 2017 | CH01 | Director's details changed for Mr Matthew Hay on 24 November 2017 | |
| 07 Nov 2017 | CH01 | Director's details changed for Mr Matthew Hay on 6 November 2017 | |
| 04 Oct 2017 | PSC04 | Change of details for Mr Mathew Hay as a person with significant control on 3 October 2017 | |
| 04 Oct 2017 | PSC04 | Change of details for Mr Mathew Hay as a person with significant control on 3 October 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Mr Matthew Hay on 3 October 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Mr Mathew Hay on 3 October 2017 | |
| 04 Oct 2017 | PSC04 | Change of details for Mr Mathew Hay as a person with significant control on 3 October 2017 | |
| 29 Sep 2017 | AD01 | Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 29 September 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
| 26 Sep 2017 | PSC01 | Notification of Mathew Hay as a person with significant control on 26 September 2017 | |
| 26 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 September 2017 | |
| 26 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
| 25 Sep 2017 | AP01 | Appointment of Mr Mathew Hay as a director on 25 September 2017 | |
| 25 Sep 2017 | AD01 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Kemp House, 160 City Road London EC1V 2NX on 25 September 2017 | |
| 25 Sep 2017 | TM01 | Termination of appointment of Lisa Valerie Aspinall as a director on 25 September 2017 | |
| 19 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-19
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