NGI MANAGEMENT LIMITED

Company number 05245031

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	AD01	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 6 December 2011	(1 page)
24 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 2	(3 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
06 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(3 pages)
30 Sep 2010	TM01	Termination of appointment of Susan Reilly as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of David O'mara as a director	(1 page)
13 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
09 Oct 2009	TM02	Termination of appointment of a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.. The document is a duplicate of the form TM02 registered on 08/10/2009 for Douglas Hulme.	(2 pages)
08 Oct 2009	TM02	Termination of appointment of Douglas Hulme as a secretary	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ	(1 page)
21 May 2009	AA	Accounts made up to 30 September 2008	(2 pages)
10 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
18 Jun 2008	AA	Accounts made up to 30 September 2007	(2 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 15 stratton street london W1J 8LQ	(1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 15 stratton street mayfair london W1J 8LQ	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ	(1 page)
03 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
25 Jul 2007	AA	Accounts made up to 30 September 2006	(2 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
06 Oct 2006	363a	Return made up to 29/09/06; full list of members	(3 pages)
06 Jun 2006	AA	Accounts made up to 30 September 2005	(1 page)