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N A G INTERNATIONAL LIMITED

Company number 02882362

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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)
06 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2019 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 29 November 2019
28 Nov 2019 LIQ02 Statement of affairs
28 Nov 2019 600 Appointment of a voluntary liquidator
28 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-25
27 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
05 May 2017 DISS40 Compulsory strike-off action has been discontinued
04 May 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 708,446
14 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2014
29 Apr 2015 TM02 Termination of appointment of Moira Sandra Gershinson as a secretary on 27 April 2015
29 Apr 2015 TM01 Termination of appointment of Colin Anthony Gershinson as a director on 27 April 2015
31 Mar 2015 CH01 Director's details changed for Neal Andrew Gershinson on 1 March 2015
31 Mar 2015 CH01 Director's details changed for Neal Andrew Gershinson on 1 March 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 708,446
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Nov 2014 MR04 Satisfaction of charge 7 in full