- Company Overview for NG SYSTEMS LIMITED (03475707)
- Filing history for NG SYSTEMS LIMITED (03475707)
- People for NG SYSTEMS LIMITED (03475707)
- Charges for NG SYSTEMS LIMITED (03475707)
- Insolvency for NG SYSTEMS LIMITED (03475707)
- More for NG SYSTEMS LIMITED (03475707)
| 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) |
|---|---|---|---|
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 11 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jul 2010 | AP01 | Appointment of Mr Benjamin Ning as a director | |
| 08 Jul 2010 | AP03 | Appointment of Mr Garsing Ning as a secretary | |
| 08 Jul 2010 | TM01 | Termination of appointment of Mair Ning as a director | |
| 08 Jul 2010 | TM02 | Termination of appointment of Mair Ning as a secretary | |
| 21 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 21 Dec 2009 | AD01 | Registered office address changed from 63 Scarisbrick New Road Southport Merseyside PR8 6PA on 21 December 2009 | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 03 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 04 Dec 2007 | 363a | Return made up to 03/12/07; full list of members | |
| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: 2 fairfield road ainsdale southport merseyside PR8 3LH | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 04 Dec 2006 | 363a | Return made up to 03/12/06; full list of members | |
| 06 Dec 2005 | 363a | Return made up to 03/12/05; full list of members | |
| 02 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 16 Jun 2005 | 363s | Return made up to 03/12/04; full list of members | |
| 07 Mar 2005 | 288a | New secretary appointed | |
| 18 May 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 23 Apr 2004 | 288a | New director appointed | |
| 07 Apr 2004 | 288b | Secretary resigned;director resigned | |
| 16 Dec 2003 | 363s | Return made up to 03/12/03; full list of members | |
| 06 Aug 2003 | AA | Total exemption small company accounts made up to 31 January 2003 |