NGM SUSTAINABLE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/02/177 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
21/07/1621 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
21/06/1621 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/06/169 June 2016 | APPLICATION FOR STRIKING-OFF |
27/02/1627 February 2016 | DISS40 (DISS40(SOAD)) |
26/02/1626 February 2016 | Annual return made up to 1 September 2015 with full list of shareholders |
29/12/1529 December 2015 | FIRST GAZETTE |
02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM C/O TIM HAGGARD 19 HEATHMANS ROAD LONDON SW6 4TJ |
30/06/1530 June 2015 | 30/06/15 TOTAL EXEMPTION FULL |
15/04/1515 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
01/10/141 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMIE GOSS |
24/12/1324 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O TIM HAGGARD 19 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND |
17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 12 ROYALTY STUDIOS 105-109 LANCASTER ROAD LONDON W11 1QF ENGLAND |
17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ESPEN OSTBYE STROM / 01/08/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
10/05/1110 May 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 |
03/03/113 March 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00001593 |
11/08/1011 August 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00001593 |
28/01/1028 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESPEN OSTBYE STROM / 01/12/2009 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY WILLIAM MARTIN / 01/12/2009 |
28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE ANDREW GOSS / 01/12/2009 |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL NELSON |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7 ROYALTY STUDIOS 105-109 LANCASTER ROAD LONDON W11 1QF |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
24/10/0724 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/10/073 October 2007 | S-DIV 14/09/07 |
03/10/073 October 2007 | NC INC ALREADY ADJUSTED 14/09/07 |
03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/06/0730 June 2007 | 30/06/07 TOTAL EXEMPTION FULL |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: EDDIE FERGUSON HOUSE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
25/10/0525 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
06/07/056 July 2005 | SECRETARY RESIGNED |
30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
08/11/048 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/04 |
10/08/0410 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
07/06/047 June 2004 | NEW SECRETARY APPOINTED |
09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: FLAT 3 2A RYECROFT STREET LONDON SW6 3TT |
08/03/048 March 2004 | SECRETARY RESIGNED |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | SECRETARY RESIGNED |
13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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