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NGC INDUS LIMITED

Company number 02444274

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
04 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
03 Jan 2014 SH20 Statement by directors
03 Jan 2014 SH19 Statement of capital on 3 January 2014
  • GBP 1
03 Jan 2014 CAP-SS Solvency statement dated 20/12/13
03 Jan 2014 SH02 Consolidation of shares on 20 December 2013
03 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 20/12/2013
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2013 TM01 Termination of appointment of David Forward as a director
11 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
11 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
13 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AP03 Appointment of Megan Barnes as a secretary
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
11 Jan 2013 TM01 Termination of appointment of Mark Flawn as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 MEM/ARTS Memorandum and Articles of Association
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association