NGJ SERVICES

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1212 March 2012 APPLICATION FOR STRIKING-OFF

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN MACKELCAN JOHNS / 03/05/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN ELLIS SMITH / 03/05/2011

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN HECTOR HILL / 03/05/2011

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/08/1130 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 110 CANNON STREET LONDON EC4N 6AR

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/08/1027 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOT

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TALBOT / 26/08/2009

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27/08/0927 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/09/082 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/09/071 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04

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01/11/051 November 2005 AUDITOR'S RESIGNATION

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02/09/052 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 DIRECTOR RESIGNED

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09/09/049 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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12/09/9612 September 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: G OFFICE CHANGED 27/06/96 25-31 MOORGATE LONDON EC2R 6AR

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13/09/9513 September 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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13/09/9413 September 1994

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03/12/933 December 1993 NEW DIRECTOR APPOINTED

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03/12/933 December 1993 NEW DIRECTOR APPOINTED

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03/12/933 December 1993 NEW SECRETARY APPOINTED

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03/12/933 December 1993 NEW DIRECTOR APPOINTED

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01/10/931 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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23/08/9323 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9323 August 1993 Incorporation

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