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NGAUGE LIMITED

Company number 08819737

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 100
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