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NGOI LTD

Company number 05076299

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 200	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 200	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 200	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 200 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
18 Apr 2013	TM02	Termination of appointment of Adam Bowdery as a secretary	View PDF Termination of appointment of Adam Bowdery as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Adam Bowdery as a director	View PDF Termination of appointment of Adam Bowdery as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Mr David Mark Osborn as a director	View PDF Appointment of Mr David Mark Osborn as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	CH01	Director's details changed for Adam Bowdery on 19 November 2012	View PDF Director's details changed for Adam Bowdery on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH03	Secretary's details changed for Adam Bowdery on 19 November 2012	View PDF Secretary's details changed for Adam Bowdery on 19 November 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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