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NGMD HOLDINGS LIMITED

Company number 11119057

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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)
01 Jun 2021	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)
16 Mar 2021	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)
03 Mar 2021	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 - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CH03	Secretary's details changed for Mr Nick Gall on 30 March 2020	View PDF Secretary's details changed for Mr Nick Gall on 30 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CH01	Director's details changed for Mr Nick Gall on 30 March 2020	View PDF Director's details changed for Mr Nick Gall on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC01	Notification of Nick Gall as a person with significant control on 30 March 2020	View PDF Notification of Nick Gall as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Robert Marshall as a director on 30 March 2020	View PDF Termination of appointment of Robert Marshall as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	PSC07	Cessation of Robert Marshall as a person with significant control on 30 March 2020	View PDF Cessation of Robert Marshall as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM02	Termination of appointment of Robert Marshall as a secretary on 30 March 2020	View PDF Termination of appointment of Robert Marshall as a secretary on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP03	Appointment of Mr Nick Gall as a secretary on 24 March 2020	View PDF Appointment of Mr Nick Gall as a secretary on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AD01	Registered office address changed from 6 Millbank Avenue Belper DE56 1QD United Kingdom to 1 Heanor Gate Heanor DE75 7QZ on 30 March 2020	View PDF Registered office address changed from 6 Millbank Avenue Belper DE56 1QD United Kingdom to 1 Heanor Gate Heanor DE75 7QZ on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP01	Appointment of Mr Nick Gall as a director on 24 March 2020	View PDF Appointment of Mr Nick Gall as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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