NEW GENERATION INSTALLATIONS LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/01/1410 January 2014 COMPANY RESTORED ON 10/01/2014

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10/01/1410 January 2014 Annual return made up to 25 February 2013 with full list of shareholders

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27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/131 May 2013 APPLICATION FOR STRIKING-OFF

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/09/1224 September 2012 PREVEXT FROM 28/02/2012 TO 30/04/2012

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15/03/1215 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/03/1130 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/06/1014 June 2010 Annual return made up to 25 February 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KELLY FOX / 25/02/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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31/03/0931 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/12/0619 December 2006 SECRETARY RESIGNED

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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17/03/0517 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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