N G INSURANCE SERVICES LIMITED

Company number 04535420

Date	Type	Description	View / Download
17 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 86,101	(14 pages)
14 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	(2 pages)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
09 Nov 2009	AD01	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(5 pages)
15 Jul 2009	123	Nc inc already adjusted 28/02/09	(1 page)
08 Jul 2009	88(2)	Ad 28/02/09 gbp si 85000@1=85000 gbp ic 1000/86000	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 28/02/2009 RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
17 Nov 2008	288b	Appointment Terminated Director and Secretary david morgan	(1 page)
14 Nov 2008	288a	Secretary appointed alastair george hassett	(2 pages)
14 Nov 2008	288a	Director appointed hazel jane mcintyre	(3 pages)
14 Nov 2008	288a	Director appointed christopher michael giles	(4 pages)
14 Nov 2008	288b	Appointment Terminated Director robert crimp	(1 page)
14 Nov 2008	288b	Appointment Terminated Director nicholas grimmitt	(1 page)
14 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 31/08/2009	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 1ST floor 1-2 stangate house stanwell road penarth vale of glamorgan CF64 2AA	(1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Oct 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
10 Jul 2008	88(2)	Ad 03/07/08 gbp si 100@1=100 gbp ic 1001/1101	(2 pages)
10 Jul 2008	123	Nc inc already adjusted 03/07/08	(1 page)
10 Jul 2008	MA	Memorandum and Articles of Association	(1 page)