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NGS SHELFCO 2023 LIMITED

Company number 13974108

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2023 DS01 Application to strike the company off the register
30 Aug 2023 CERTNM Company name changed northstandard group services uk LIMITED\certificate issued on 30/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-29
21 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with updates
28 Jul 2022 CERTNM Company name changed north standard group services uk LIMITED\certificate issued on 28/07/22
  • CONNOT ‐ Change of name notice
17 Jun 2022 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 100 the Quayside Newcastle upon Tyne NE1 3DU on 17 June 2022
17 Jun 2022 TM01 Termination of appointment of Sam James Webster as a director on 16 June 2022
17 Jun 2022 TM01 Termination of appointment of Philip Minchinton Taylor as a director on 16 June 2022
16 Jun 2022 AP01 Appointment of Edward John Davies as a director on 16 June 2022
16 Jun 2022 AP01 Appointment of Mr Paul Andrew Jennings as a director on 16 June 2022
16 Jun 2022 PSC07 Cessation of Philip Minchinton Taylor as a person with significant control on 16 June 2022
16 Jun 2022 PSC02 Notification of The North of England Protecting and Indemnity Association Limited as a person with significant control on 16 June 2022
14 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-14
  • GBP 1