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NGNINE LIMITED

Company number 05182350

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2020 DS01 Application to strike the company off the register
22 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 31 July 2018
18 Jul 2018 PSC02 Notification of Asbestos Software Group Limited as a person with significant control on 30 November 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Jan 2018 AD01 Registered office address changed from 3 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE to Emstrey House (North) Shrewsbury Business Park Shrewsbury SY2 6LG on 23 January 2018
23 Jan 2018 PSC07 Cessation of Gary Joynes as a person with significant control on 30 November 2017
23 Jan 2018 PSC02 Notification of Asbestos Software Group Limited as a person with significant control on 30 November 2017
23 Jan 2018 TM01 Termination of appointment of Gary Joynes as a director on 30 November 2017
23 Jan 2018 TM02 Termination of appointment of Caroline Joynes as a secretary on 30 November 2017
23 Jan 2018 AP01 Appointment of Mr Robin Russell Bennett as a director on 30 November 2017
18 Sep 2017 CS01 Confirmation statement made on 19 July 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders