NGB-UK LTD

Company number 05758667

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 2	(5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
01 Jun 2011	TM01	Termination of appointment of Roman Danaev as a director	(1 page)
01 Jun 2011	CH01	Director's details changed for Roman Danaev on 22 May 2011	(2 pages)
01 Jun 2011	AP03	Appointment of Dr Ivan Ivanovich Mazour as a secretary	(1 page)
01 Jun 2011	TM02	Termination of appointment of Helena Kundrova as a secretary	(1 page)
16 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
08 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
18 May 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
18 May 2009	288b	Appointment Terminated Secretary ivan mazour	(1 page)
14 Nov 2008	288a	Secretary appointed helena kundrova	(1 page)
14 Nov 2008	288a	Director appointed roman danaev	(1 page)
30 Sep 2008	AA	Accounts made up to 31 March 2008	(1 page)
23 May 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
23 May 2008	288b	Appointment Terminated Secretary denis zarubkin	(1 page)
13 May 2008	288b	Appointment Terminated Secretary ecaterina papaudina	(1 page)
29 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
05 Nov 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)