NLGORDON LIMITED

Company number 07201522

Date	Type	Description	View / Download
21 Jun 2016	AP03	Appointment of Mr Steve John Imber as a secretary on 21 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Keith James Cartwright as a secretary on 21 June 2016	(1 page)
13 May 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 119.351 ANNOTATION Clarification a second filed SH01 was registered on 6/12/2016 and 17/5/2019	(5 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 112.222 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017	(6 pages)
05 Oct 2015	MR01	Registration of charge 072015220002, created on 22 September 2015	(26 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
06 Aug 2015	AA	Full accounts made up to 30 April 2014	(14 pages)
24 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 112.222 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017	(5 pages)
24 Apr 2015	AP01	Appointment of Mr Steve John Imber as a director on 3 June 2014	(2 pages)
25 Nov 2014	AP03	Appointment of Mr Keith James Cartwright as a secretary on 25 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Nigel Schroder as a secretary on 25 November 2014	(1 page)
23 Oct 2014	SH08	Change of share class name or designation	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 112.222	(4 pages)
23 Oct 2014	MA	Memorandum and Articles of Association	(42 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
20 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	(3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 112.222	(3 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
21 Jan 2014	MR01	Registration of charge 072015220001	(36 pages)
28 Nov 2013	AP03	Appointment of Mr Nigel Schroder as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Herbert Maxwell as a secretary	(1 page)
18 Nov 2013	SH02	Sub-division of shares on 8 November 2013	(4 pages)
24 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)