NGT ONE LIMITED

Company number 04865504

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-04 USD 1	(4 pages)
13 Dec 2013	TM01	Termination of appointment of David Forward as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	(2 pages)
13 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
10 Sep 2013	TM01	Termination of appointment of David Bonar as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of David Preston as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Fiona Beaney as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr David Charles Forward as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Heather Maria Rayner as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Emmanuel Fraser as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(6 pages)
10 Jun 2013	CH01	Director's details changed for David Charles Bonar on 1 June 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Andrew Agg as a director	(1 page)
14 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
26 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	(2 pages)
25 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)