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NGOC LIMITED

Company number 03719483

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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)
03 Mar 2016 AA Accounts for a dormant company made up to 24 August 2015
03 Mar 2016 AA Accounts for a dormant company made up to 24 August 2014
03 Mar 2016 AD01 Registered office address changed from Top Floor Flat 1 Hildyard Road London London SW6 1SG to Flat 1 16 Bramber Road London W14 9PG on 3 March 2016
22 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 TM01 Termination of appointment of a director
11 Jun 2014 TM01 Termination of appointment of Caroline Stephens as a director
06 Jun 2014 AP01 Appointment of Ms Cheuk Chi Cheryl Chan as a director
06 Jun 2014 TM01 Termination of appointment of Caroline Stephens as a director
04 Jun 2014 AA Accounts for a dormant company made up to 24 August 2013
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10
12 Mar 2014 CH01 Director's details changed for Frederick Thomas Christopher Inglefield on 1 February 2013
11 Aug 2013 TM01 Termination of appointment of Greg Stewart as a director
11 Aug 2013 TM02 Termination of appointment of Greg Stewart as a secretary
11 Jul 2013 AD01 Registered office address changed from Ground Floor Flat 1 Hildyard Road Fulham London SW6 1SG on 11 July 2013
11 Jul 2013 AP03 Appointment of Mr Frederick Thomas Charles Inglefield as a secretary
11 Jul 2013 AA Accounts for a dormant company made up to 24 August 2012
25 Apr 2013 CH03 Secretary's details changed for Greg M F Stewart on 10 January 2013
27 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Greg M F Stewart on 1 June 2012
25 Jun 2012 CH03 Secretary's details changed for Greg M F Stewart on 1 June 2012
25 Jun 2012 AA Accounts for a dormant company made up to 24 August 2011
06 Jun 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Ms Caroline Stephens as a director