NG LUXEMBOURG HOLDINGS LIMITED

Company number 05284989

Date	Type	Description	View / Download
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(4 pages)
14 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(1 page)
07 Jan 2015	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Fiona Louise Beaney as a director on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of David Anthony Preston as a director on 5 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Christopher John Waters as a director on 1 December 2014	(1 page)
17 Nov 2014	CH01	Director's details changed for Fiona Louise Beaney on 22 September 2014	(2 pages)
04 Nov 2014	SH02	Consolidation of shares on 20 October 2014	(5 pages)
27 Oct 2014	SH20	Statement by Directors	(1 page)
27 Oct 2014	SH19	Statement of capital on 27 October 2014 GBP 1 USD 1	(4 pages)
27 Oct 2014	CAP-SS	Solvency Statement dated 20/10/14	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidate shares 20/10/2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 USD 2,271,724,644	(6 pages)
05 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
10 Sep 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(7 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(11 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)