NGP(IM7S)SUB LIMITED

Company number 07448757

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2013	TM02	Termination of appointment of David Charles Forward as a secretary on 30 November 2013	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 100	(4 pages)
28 Nov 2012	AP03	Appointment of Heather Maria Rayner as a secretary on 23 November 2012	(1 page)
27 Nov 2012	AP01	Appointment of Mr Malcolm Charles Cooper as a director on 23 November 2012	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicola Kate Dark as a director on 23 November 2012	(1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
24 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
25 Mar 2011	CERTNM	Company name changed mclaren ss (uk) LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
25 Mar 2011	CONNOT	Change of name notice	(2 pages)
25 Mar 2011	AP01	Appointment of Mohammed Ajaz as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of John Gatley as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Kevin Robert Taylor as a director	(1 page)
24 Mar 2011	AD01	Registered office address changed from Mclaren House 100 Kings Road Brentwood CM14 4EA United Kingdom on 24 March 2011	(1 page)
24 Mar 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
23 Mar 2011	AP01	Appointment of Nicola Kate Dark as a director	(3 pages)
23 Nov 2010	NEWINC	Incorporation	(23 pages)