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NDG (REALISATIONS) LIMITED

Company number 03848547

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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)
21 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 November 2010
21 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
16 Jun 2010 CERTNM Company name changed network digital group LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
16 Jun 2010 CONNOT Change of name notice
28 Jan 2010 AD01 Registered office address changed from Network House 36-38 Thornhill Park Road Southampton SO18 5TQ on 28 January 2010
18 Aug 2009 4.20 Statement of affairs with form 4.19
18 Aug 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07
29 Sep 2008 363a Return made up to 27/09/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2007 122 S-div 30/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 19/11/07
06 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
02 Oct 2007 363a Return made up to 27/09/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
21 Nov 2006 363a Return made up to 27/09/06; full list of members
23 Oct 2006 288b Director resigned
15 Feb 2006 363a Return made up to 27/09/05; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 27/09/04; full list of members
29 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
09 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
13 Oct 2003 363s Return made up to 27/09/03; full list of members