NGENTEC LTD.

Company number SC356897

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	4.17(Scot)	Notice of final meeting of creditors	(7 pages)
07 Nov 2018	AD01	Registered office address changed from 7th Floor 90 st Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018	(2 pages)
21 Nov 2016	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 21 November 2016	(2 pages)
18 Nov 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
18 Nov 2016	4.2(Scot)	Notice of winding up order	(1 page)
08 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,683.7	(9 pages)
20 Nov 2015	MA	Memorandum and Articles of Association	(67 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015	(18 pages)
17 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014	(18 pages)
13 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 8,683.7 Statement of capital on 2015-04-17 GBP 8,683.7 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015.	(10 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Apr 2014	TM01	Termination of appointment of Derek Douglas as a director	(1 page)
16 Apr 2014	AP01	Appointment of James Murray as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 8,683.7 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015.	(10 pages)
04 Nov 2013	AP01	Appointment of Dr Derek Jack Douglas as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Makhlouf Bentamane as a director	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
03 Oct 2013	TM01	Termination of appointment of Gavin Mccallum as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Derek Douglas as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Frederick Shepherd as a director	(1 page)