NGENERA LIMITED

Company number 03475410

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 170,000	(3 pages)
08 Oct 2010	AP01	Appointment of Sanjay Uppal as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Oct 2010	TM01	Termination of appointment of Michael Fitzpatrick as a director	(1 page)
22 Jan 2010	AD01	Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA on 22 January 2010	(1 page)
31 Dec 2009	AP01	Appointment of Mr Michael Francis Fitzpatrick as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of David Trafford as a director	(1 page)
29 Dec 2009	TM02	Termination of appointment of Donna Laban as a secretary	(1 page)
29 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Oct 2009	CH01	Director's details changed for Dr David Bernard Trafford on 6 October 2009	(2 pages)
19 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
02 May 2008	MA	Memorandum and Articles of Association	(16 pages)
26 Apr 2008	CERTNM	Company name changed the concours group uk LIMITED\certificate issued on 28/04/08	(2 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Jan 2008	363a	Return made up to 03/12/07; full list of members	(2 pages)
22 Jan 2008	190	Location of debenture register	(1 page)
22 Jan 2008	353	Location of register of members	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
15 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
06 Jul 2007	287	Registered office changed on 06/07/07 from: quoin house 1 alfred road sutton surrey SM1 4RR	(1 page)