- Company Overview for NGI HOLIDAYS LIMITED (05374828)
- Filing history for NGI HOLIDAYS LIMITED (05374828)
- People for NGI HOLIDAYS LIMITED (05374828)
- Charges for NGI HOLIDAYS LIMITED (05374828)
- More for NGI HOLIDAYS LIMITED (05374828)
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) |
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20 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2011 | DS01 | Application to strike the company off the register | |
19 May 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 20 October 2010 | |
14 Mar 2011 | AD01 | Registered office address changed from Newton Holme Newton Carnforth LA6 2NZ on 14 March 2011 | |
27 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Mar 2010 | AR01 |
Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
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10 Mar 2010 | CH01 | Director's details changed for Alan James Swain on 1 October 2009 | |
07 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
24 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
01 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
19 Mar 2008 | 363a | Return made up to 24/02/08; full list of members | |
08 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
13 Mar 2007 | 363a | Return made up to 24/02/07; full list of members | |
08 Sep 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
02 May 2006 | 363s | Return made up to 24/02/06; full list of members | |
11 Jan 2006 | 395 | Particulars of mortgage/charge | |
16 Aug 2005 | 88(2)R | Ad 05/08/05--------- £ si 29999@1=29999 £ ic 1/30000 | |
13 Apr 2005 | 225 | Accounting reference date extended from 28/02/06 to 31/03/06 | |
08 Mar 2005 | RESOLUTIONS |
Resolutions
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04 Mar 2005 | 287 | Registered office changed on 04/03/05 from: 16 linksway, gatley cheadle cheshire SK8 4LB | |
03 Mar 2005 | 288a | New secretary appointed | |
03 Mar 2005 | 288a | New director appointed | |
25 Feb 2005 | 288b | Director resigned | |
25 Feb 2005 | 288b | Secretary resigned |