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NGI HOLDING LIMITED

Company number 05692119

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2013 DS01 Application to strike the company off the register
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • EUR 1,000
03 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
19 Jan 2009 288a Secretary appointed mmo management consulting LIMITED
19 Jan 2009 288b Appointment Terminated Secretary tobias zimmer
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
18 Mar 2008 AA Accounts made up to 31 January 2007
25 Feb 2008 363a Return made up to 31/01/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: the meridian 4 copthall house station square coventry west midlands CV1 2FL
23 Nov 2007 287 Registered office changed on 23/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
18 Jun 2007 363a Return made up to 31/01/07; full list of members
31 Jan 2006 NEWINC Incorporation