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NG4 LTD

Company number 05376878

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 5
27 Feb 2012 CH03 Secretary's details changed for Christopher David Birch on 24 February 2012
27 Feb 2012 CH01 Director's details changed for Christopher David Birch on 24 February 2012
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for George Keith White on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Graham Michael Crich on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Charles Stuart Ellis on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Christopher David Birch on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Madoc Anthony Bellamy on 25 February 2010
20 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Feb 2009 363a Return made up to 25/02/09; full list of members
22 Dec 2008 AA Accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 26/02/08; full list of members
13 Apr 2007 AA Accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 26/02/07; full list of members
23 Oct 2006 AA Accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 26/02/06; full list of members
08 Mar 2006 363(288) Director's particulars changed
22 Mar 2005 288a New director appointed