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NMG LEISURE ASSET MANAGEMENT LIMITED

Company number 03801210

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 59,002
02 Dec 2010 CH01 Director's details changed for Mr Stephen Crawford on 30 June 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 TM02 Termination of appointment of Andrew Willner as a secretary
30 Sep 2010 TM01 Termination of appointment of William Archer as a director
30 Sep 2010 AP01 Appointment of Mr Stephen Crawford as a director
30 Sep 2010 TM01 Termination of appointment of Andrew Willner as a director
30 Sep 2010 TM01 Termination of appointment of William Archer as a director
09 Nov 2009 AD01 Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 9 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 30/06/09; full list of members
17 Sep 2009 288c Director and Secretary's Change of Particulars / andrew willner / 01/06/2009 / HouseName/Number was: 10, now: leconfield house; Street was: colinette road, now: curzon street; Post Code was: SW15 6QQ, now: W1J 5JA
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 363a Return made up to 30/06/08; full list of members
22 Aug 2008 288c Director and Secretary's Change of Particulars / andrew willner / 02/11/2007 / HouseName/Number was: , now: 10; Street was: flat 33, marina point imperial wharf, now: colinette road; Area was: lensbury avenue, now: ; Post Code was: SW6 2GX, now: SW15 6QQ; Country was: , now: united kingdom
08 Nov 2007 AA Accounts for a small company made up to 31 December 2006
13 Jul 2007 363a Return made up to 30/06/07; full list of members
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 363a Return made up to 30/06/06; full list of members
19 May 2006 AA Accounts for a small company made up to 31 December 2005
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 363a Return made up to 30/06/05; full list of members