- Company Overview for NGC OVERSEAS HOLDINGS LIMITED (03554325)
- Filing history for NGC OVERSEAS HOLDINGS LIMITED (03554325)
- People for NGC OVERSEAS HOLDINGS LIMITED (03554325)
- Insolvency for NGC OVERSEAS HOLDINGS LIMITED (03554325)
- More for NGC OVERSEAS HOLDINGS LIMITED (03554325)
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) |
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09 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2024 | |
24 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2023 | |
14 Oct 2022 | AD01 | Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2022 | |
14 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2022 | LIQ01 | Declaration of solvency | |
14 Oct 2022 | RESOLUTIONS |
Resolutions
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11 May 2022 | AA | Full accounts made up to 3 October 2020 | |
04 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 30 September 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of Jan Koeppen as a director on 8 December 2020 | |
01 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
14 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
06 Jan 2020 | TM01 | Termination of appointment of Colin Robert Mcleod as a director on 20 December 2019 | |
06 Jan 2020 | AP01 | Appointment of Mr Simon Unsworth Bailey as a director on 20 December 2019 | |
04 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
01 Oct 2019 | TM01 | Termination of appointment of Terry William Downing as a director on 30 September 2019 | |
28 Jun 2019 | AA | Full accounts made up to 30 June 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
09 May 2018 | AP01 | Appointment of Mr Colin Robert Mcleod as a director on 19 April 2018 | |
06 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
28 Feb 2018 | CH01 | Director's details changed for Mr Terry William Downing on 27 February 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr Terence Downing as a director on 8 January 2018 | |
07 Feb 2018 | TM01 | Termination of appointment of Jeffrey Ian Ford as a director on 8 January 2018 |