- Company Overview for NGAUGE LIMITED (08819737)
- Filing history for NGAUGE LIMITED (08819737)
- People for NGAUGE LIMITED (08819737)
- More for NGAUGE LIMITED (08819737)
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) |
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15 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2017 | DS01 | Application to strike the company off the register | |
02 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
04 May 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
18 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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15 Sep 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
18 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 30 April 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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15 May 2014 | AP03 | Appointment of Ms Tracie Hazel Hammond as a secretary | |
15 May 2014 | AD01 | Registered office address changed from Ascot House Mulberry Close, Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY England on 15 May 2014 | |
15 May 2014 | AD01 | Registered office address changed from C/O Gb Electronics (Uk) Ltd Ascot House Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY England on 15 May 2014 | |
06 Mar 2014 | AD01 | Registered office address changed from Mithras House Lewes Road Brighton BN2 4AT United Kingdom on 6 March 2014 | |
24 Jan 2014 | RESOLUTIONS |
Resolutions
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23 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 21 January 2014
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23 Jan 2014 | AP01 | Appointment of Mr Thomas Asa Bullen as a director | |
23 Jan 2014 | AP01 | Appointment of Mr Mark Stephen Bullen as a director | |
18 Dec 2013 | NEWINC | Incorporation |