NGGL EUROPE LIMITED

Company number 05371897

Date	Type	Description	View / Download
08 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2013	TM02	Termination of appointment of Chris James as a secretary on 21 March 2013	(1 page)
07 Jan 2013	TM01	Termination of appointment of David Godfrey as a director on 27 December 2012	(2 pages)
21 Dec 2012	AP03	Appointment of Mr Chris James as a secretary on 15 November 2012	(2 pages)
21 Dec 2012	AD01	Registered office address changed from C/O Nggl Europe Ltd PO Box Oakmere Fallowsclough Farm Gallowsclough Lane Oakmere Northwich Cheshire CW8 2TG United Kingdom on 21 December 2012	(1 page)
21 Dec 2012	AD01	Registered office address changed from 113 Court View Stonehouse Glos GL10 3PJ on 21 December 2012	(1 page)
15 Nov 2012	TM01	Termination of appointment of Richard Gordon Wildman Kettlewell as a director on 15 November 2012	(1 page)
15 Nov 2012	TM02	Termination of appointment of Karen Richardson as a secretary on 15 November 2012	(1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
15 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 2	(5 pages)
26 Oct 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
03 Dec 2010	TM02	Termination of appointment of John Miller as a secretary	(1 page)
03 Dec 2010	AP03	Appointment of Mrs Karen Richardson as a secretary	(2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
23 Mar 2010	TM01	Termination of appointment of Alan Kyerematen as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
22 Jun 2009	288a	Secretary appointed mr john miller	(1 page)
22 Jun 2009	288b	Appointment Terminated Secretary david godfrey	(1 page)
14 Apr 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed mr alan john kwadwo kyerematen	(1 page)
02 Feb 2009	MA	Memorandum and Articles of Association	(7 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)