NG PROCUREMENT HOLDINGS LIMITED

Company number 02815241

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2015	SH19	Statement of capital on 14 October 2015 GBP 3.00	(4 pages)
23 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
23 Sep 2015	SH20	Statement by Directors	(1 page)
23 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 04/09/2015	(3 pages)
16 Sep 2015	SH02	Consolidation of shares on 4 September 2015 ANNOTATION Replacement SH02 was replaced on 23/09/2015 as it was not properly delivered	(13 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 2,430,288 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015	(5 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Sep 2015	SH20	Statement by Directors	(1 page)
07 Sep 2015	SH19	Statement of capital on 7 September 2015 GBP 1	(4 pages)
07 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
10 Jun 2015	CH01	Director's details changed for Heather Maria Rayner on 1 May 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 506,002	(4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 506,002	(4 pages)
11 Dec 2013	TM01	Termination of appointment of David Forward as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	(2 pages)
11 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
13 Sep 2013	AP03	Appointment of Megan Barnes as a secretary	(1 page)