- Company Overview for NSG HOLDINGS LIMITED (04956462)
- Filing history for NSG HOLDINGS LIMITED (04956462)
- People for NSG HOLDINGS LIMITED (04956462)
- Charges for NSG HOLDINGS LIMITED (04956462)
- Insolvency for NSG HOLDINGS LIMITED (04956462)
- More for NSG HOLDINGS LIMITED (04956462)
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) |
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05 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Nov 2010 | L64.04 | Dissolution deferment | |
25 Nov 2010 | L64.07 | Completion of winding up | |
19 Jul 2010 | COCOMP | Order of court to wind up | |
15 Jul 2010 | COCOMP | Order of court to wind up | |
07 Jul 2010 | TM01 | Termination of appointment of Michael Carr as a director | |
05 Dec 2009 | AD01 | Registered office address changed from Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR on 5 December 2009 | |
05 Dec 2009 | CH01 | Director's details changed for Michael Timothy Carr on 26 October 2009 | |
05 Dec 2009 | CH01 | Director's details changed for Mr Glynn Donovan Kirkby Berry on 26 October 2009 | |
05 Dec 2009 | TM02 | Termination of appointment of Jeremy Mackenzie as a secretary | |
05 Dec 2009 | AP03 | Appointment of William Anthony Trendell as a secretary | |
11 Nov 2009 | AR01 |
Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-11-11
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11 Nov 2009 | CH01 | Director's details changed for Michael Timothy Carr on 11 November 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Mr Glynn Donovan Kirkby Berry on 11 November 2009 | |
14 Oct 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
07 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Dec 2007 | 363s | Return made up to 07/11/07; full list of members | |
31 Oct 2007 | 288a | New director appointed | |
24 Oct 2007 | 288a | New secretary appointed | |
24 Oct 2007 | MA | Memorandum and Articles of Association | |
24 Oct 2007 | RESOLUTIONS |
Resolutions
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24 Oct 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
24 Oct 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
24 Oct 2007 | 288b | Director resigned |