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NG PRESTIGE LTD

Company number 08175008

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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)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	CH03	Secretary's details changed for Danielle Malone on 21 August 2012	View PDF Secretary's details changed for Danielle Malone on 21 August 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP03	Appointment of Danielle Malone as a secretary	View PDF Appointment of Danielle Malone as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Conv and allotment of shares 21/08/2012	View PDF Resolutions RES13 ‐ Conv and allotment of shares 21/08/2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	TM01	Termination of appointment of Nicholas Bull as a director	View PDF Termination of appointment of Nicholas Bull as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AP01	Appointment of Gary Steven Malone as a director	View PDF Appointment of Gary Steven Malone as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP01	Appointment of Nicholas Edward Bull as a director	View PDF Appointment of Nicholas Edward Bull as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP01	Appointment of Nicholas Edward Bull as a director	View PDF Appointment of Nicholas Edward Bull as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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