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NG BATTERY 1 LTD

Company number 09658569

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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)
19 Feb 2019	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)
04 Dec 2018	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)
27 Nov 2018	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)
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 18	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 18 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 18	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 18 - link opens in a new window - 7 pages (7 pages)

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