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NGI HOLIDAYS LIMITED

Company number 05374828

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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)
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
  • GBP 30,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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