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CNG (LONDON) LIMITED

Company number 07294654

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 DS01 Application to strike the company off the register
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2014
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2013
19 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 10/02/15.
25 Oct 2013 CH02 Director's details changed for Nl Sports Marketing Limited on 23 October 2013
25 Oct 2013 TM02 Termination of appointment of David Wong as a secretary
25 Oct 2013 AP02 Appointment of Nl Sports Marketing Limited as a director
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 10/02/15.
23 Apr 2013 AP01 Appointment of Mr Matthew Jonathan Nuttall as a director
20 Mar 2013 AD01 Registered office address changed from 276 Boardwalk Place London E14 5SH on 20 March 2013
18 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
07 Feb 2013 CERTNM Company name changed carbon neutral group (london) LTD\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
09 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
07 Oct 2011 CERTNM Company name changed affinity telecom LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
07 Oct 2011 CONNOT Change of name notice
06 Oct 2011 AP03 Appointment of Mr. David Foo Tai Wong as a secretary
26 Sep 2011 CONNOT Change of name notice
08 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011