NSG INVESTMENTS LIMITED

Company number 08539049

Date	Type	Description	View / Download
27 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 Feb 2015	AD01	Registered office address changed from 2Nd Floor 110 Cannon Street London EC4N 6EU to 2Nd Floor 110 Cannon Street London EC4N 6EU on 3 February 2015	(2 pages)
02 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
02 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20	(1 page)
12 Jan 2015	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 2Nd Floor 110 Cannon Street London EC4N 6EU on 12 January 2015	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 24 November 2014	(1 page)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(4 pages)
04 Mar 2014	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Stephen Charles Thomas as a director	(2 pages)
23 Jan 2014	CERTNM	Company name changed tommahawk LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-02	(2 pages)
23 Jan 2014	CONNOT	Change of name notice	(2 pages)
26 Jul 2013	CERTNM	Company name changed seebeck 102 LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 100	(3 pages)
25 Jul 2013	AP01	Appointment of Mr Andrew Geoffrey Marks as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Emw Directors Limited as a director	(1 page)
22 May 2013	NEWINC	Incorporation	(25 pages)