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N.G.M. (COMPANY SECRETARIAL SERVICES) LIMITED

Company number 01713513

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
01 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
19 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
03 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
01 Oct 2012 TM02 Termination of appointment of Stephen Garner as a secretary
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Nigel Gordon Mallett on 1 August 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
10 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Oct 2008 363a Return made up to 24/09/08; full list of members
21 Oct 2008 353 Location of register of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from annex a, the pines cuck hill shipham winscombe somerset BS25 1RD
21 Oct 2008 190 Location of debenture register
07 Dec 2007 AA Total exemption full accounts made up to 30 April 2007