NGC TWO LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | APPLICATION FOR STRIKING-OFF |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MEGAN BARNES |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 1 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 07/03/2011 |
| 23/03/1123 March 2011 | CONSOLIDATION 07/03/11 |
| 23/03/1123 March 2011 | SOLVENCY STATEMENT DATED 07/03/11 |
| 23/03/1123 March 2011 | STATEMENT BY DIRECTORS |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ARTICLES OF ASSOCIATION |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1029 April 2010 | ALTER ARTICLES 26/04/2010 |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9DY |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | S366A DISP HOLDING AGM 16/12/98 |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/93 |
| 31/01/9331 January 1993 | ﾽ NC 100000000/160000000 15/01/93 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: NATIONAL GRID HOUSE SUMNER STREET LONDON SE1 9JU |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | NC INC ALREADY ADJUSTED 26/06/92 |
| 21/07/9221 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/92 |
| 19/06/9219 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | ﾽ NC 100/50000000 30/ |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | ﾽ NC 50000000/99999900 30/05/91 |
| 07/06/917 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | COMPANY NAME CHANGED INTERCEDE 870 LIMITED CERTIFICATE ISSUED ON 30/04/91 |
| 11/12/9011 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 05/09/905 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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