NGC OVERSEAS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-09-29 |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 14/10/2214 October 2022 | Declaration of solvency |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of a voluntary liquidator |
| 14/10/2214 October 2022 | Resolutions |
| 11/05/2211 May 2022 | Full accounts made up to 2020-10-03 |
| 04/12/214 December 2021 | Compulsory strike-off action has been discontinued |
| 04/12/214 December 2021 | Compulsory strike-off action has been discontinued |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR COLIN ROBERT MCLEOD |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 27/02/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR TERENCE DOWNING |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORD |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN KOEPPEN / 18/12/2017 |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS NAMRATA PATEL |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR DIEGO FERNANDO LONDONO |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED JEFFREY IAN FORD |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HERNAN LOPEZ |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARA KIM |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED JAN KOEPPEN |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SHEPHERDS BUILDING EAST 3RD FLOOR RICHMOND WAY LONDON W14 0DQ |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED CLARA KYUNG SOOK KIM |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOND |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES BOND |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED JAMES BOND |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HASLINGDEN |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED HERNAN SANTIAGO LOPEZ |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM DAVID HASLINGDEN / 30/11/2009 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SHEPHERDS BUILDING EAST RICHMOND WAY LONDON W14 0DQ |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: CENTAURS BUSINESS CENTRE, GRANT WAY, ISLEWORTH, MIDDLESEX TW7 5QD |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NO OF DIR FIXED 11/12/07 |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | S386 DISP APP AUDS 25/07/02 |
| 17/12/0217 December 2002 | S366A DISP HOLDING AGM 25/07/02 |
| 13/11/0213 November 2002 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 28/04/02; NO CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED PRECIS (1646) LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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