NGH PROPERTIES LIMITED

Company number 01869482

Date	Type	Description	View / Download
19 Nov 2013	MR04	Satisfaction of charge 8 in full	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 7 in full	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 6 in full	(2 pages)
20 Aug 2012	COCOMP	Order of court to wind up	(2 pages)
19 Mar 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
12 Oct 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2011	TM02	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary	(1 page)
28 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(19 pages)
30 Dec 2010	SH20	Statement by directors	(1 page)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 1	(4 pages)
30 Dec 2010	CAP-SS	Solvency statement dated 23/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
16 Sep 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	(3 pages)
23 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
30 Oct 2009	CH01	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009	(3 pages)
18 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
11 Jun 2009	288c	Director's change of particulars / simon lear / 28/04/2009	(1 page)

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