NBG46GS LIMITED

Company number 11691688

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2020	TM01	Termination of appointment of Keith Richards as a director on 2 November 2020	(1 page)
30 Oct 2020	DS01	Application to strike the company off the register	(1 page)
09 Sep 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
19 Aug 2020	AD01	Registered office address changed from Unit 10 Neilston Street Leamington Spa Warwickshire CV31 2AZ England to Unit D2 Brook Street Business Centre Brook Street Tipton DY4 9DD on 19 August 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
18 Oct 2019	CH01	Director's details changed for Mr Keith Richards on 18 October 2019	(2 pages)
18 Oct 2019	AD01	Registered office address changed from Suite 1 Ground Floor 36 Hylton Street Birmingham B18 6HN to Unit 10 Neilston Street Leamington Spa Warwickshire CV31 2AZ on 18 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Keith Richards as a director on 14 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Jay Thomas as a director on 14 October 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Jay Thomas as a director on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Ramaine Orlanda Mckenzie as a director on 29 May 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from Office 3, 67-73 Constitution Hill Birmingham B19 3JX United Kingdom to Suite 1 Ground Floor 36 Hylton Street Birmingham B18 6HN on 28 January 2019	(1 page)
22 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-22 GBP 1	(8 pages)