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NG INSURANCE SERVICES GROUP LIMITED

Company number 06219521

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
29 Apr 2010 AR01 Annual return made up to 19 April 2010
Statement of capital on 2010-04-29
  • GBP 1,001
09 Nov 2009 AD01 Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009
01 May 2009 363a Return made up to 19/04/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2008 288b Appointment Terminated Director and Secretary david morgan
14 Nov 2008 288a Secretary appointed alastaie george hessett
14 Nov 2008 288a Director appointed hazel jane mcintyre
14 Nov 2008 288a Director appointed christopher michael giles
14 Nov 2008 288b Appointment Terminated Director nigel adams
14 Nov 2008 288b Appointment Terminated Director robert crimp
14 Nov 2008 288b Appointment Terminated Director nicholas grimmitt
14 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
14 Nov 2008 287 Registered office changed on 14/11/2008 from 1ST floor 1-2 stangate house stanwell road penarth vale of glamorgan CF64 2AA
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2008 288b Appointment Terminated Director thomas davis
19 May 2008 363a Return made up to 19/04/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Mar 2008 225 Curr sho from 30/04/2008 to 30/09/2007
07 Jan 2008 287 Registered office changed on 07/01/08 from: victoria house, 1 station approach, penarth vale of glamorgan CF64 3EE
04 Oct 2007 288a New director appointed
14 Aug 2007 288a New director appointed
09 Aug 2007 395 Particulars of mortgage/charge