NGG TELECOMS LIMITED: Filings
Overview
| Company Name | NGG TELECOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02536498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NGG TELECOMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2015 | 4 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Termination of appointment of Fiona Louise Beaney as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Anthony Preston as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Waters as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||||||
Consolidation of shares on Nov 12, 2014 | 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Director's details changed for Fiona Louise Beaney on Sep 22, 2014 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 13, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Heather Maria Rayner as a secretary | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||||||
Termination of appointment of Alexandra Lewis as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0