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NGN TELECOMS LIMITED

Company number 06249526

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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)
14 May 2012 AD01 Registered office address changed from 8 Flower Walk Guildford Surrey GU2 4EP United Kingdom on 14 May 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 29 April 2012
  • GBP 120
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 AP01 Appointment of Patric John Kinstrey as a director
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 80
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Nov 2010 AD01 Registered office address changed from Corrour Avenue Road Cranleigh Surrey GU6 7LL on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Gary Irvine Shepherd on 29 November 2010
29 Nov 2010 CH03 Secretary's details changed for Frances Shepherd on 29 November 2010
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 40
14 Dec 2009 88(2) Ad 16/05/09\gbp si 29@1=29\gbp ic 1/30\
28 May 2009 363a Return made up to 15/05/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from priory house, marsh road alperton lane wembley HA0 1ES
18 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Jul 2008 363a Return made up to 15/05/08; full list of members
09 Jul 2008 CERTNM Company name changed safikatel LIMITED\certificate issued on 10/07/08
16 Jun 2007 MEM/ARTS Memorandum and Articles of Association
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned