NG10 LIMITED

Company number 06623494

Date	Type	Description	View / Download
15 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2010	AD01	Registered office address changed from 2 Church Lane Cossall Nottingham NG16 2RW United Kingdom on 29 April 2010	(2 pages)
23 Apr 2010	4.70	Declaration of solvency	(3 pages)
23 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-14	(1 page)
14 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from unit 1 interchange 25 bostocks lane sandiacre nottingham NG10 5QG	(1 page)
08 Dec 2008	288b	Appointment Terminated Director david doak	(1 page)
02 Oct 2008	SA	Statement of affairs	(5 pages)
02 Oct 2008	88(2)	Ad 28/08/08 gbp si 72764@0.01=727.64 gbp ic 2/729.64	(2 pages)
17 Sep 2008	288b	Appointment Terminate, Director Vindex Services LIMITED Logged Form	(1 page)
12 Sep 2008	122	S-div	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 1 london wall london EC2Y 5AB	(1 page)
12 Sep 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
12 Sep 2008	288b	Appointment Terminated Director vindex LIMITED	(1 page)
12 Sep 2008	288b	Appointment Terminated Secretary maclay muray & spens LLP	(1 page)
12 Sep 2008	288a	Director appointed dr david george doak	(2 pages)
12 Sep 2008	288a	Director appointed karl ivar hilton	(2 pages)
12 Sep 2008	288a	Director and secretary appointed stephen john ellis	(2 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(29 pages)
28 Aug 2008	CERTNM	Company name changed mm&s (5400) LIMITED\certificate issued on 28/08/08	(3 pages)
18 Jun 2008	NEWINC	Incorporation	(12 pages)