NGN EVENT CATERING LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1017 January 2010 APPLICATION FOR STRIKING-OFF

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07/11/097 November 2009 DISS40 (DISS40(SOAD))

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04/11/094 November 2009 Annual return made up to 15 July 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/09 FROM: GISTERED OFFICE CHANGED ON 10/03/2009 FROM ROBERT A URE & CO 9 JOHN STREET LLANELLI SA15 1UH

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14/08/0814 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 31/10/07 TOTAL EXEMPTION FULL

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: G OFFICE CHANGED 13/08/07 C/O CHARLES & CO 3 MURRAY STREET LLANELLI CARMARTHENSHIRE SA15 1AQ

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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04/06/074 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/06/0630 June 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 S-DIV 20/02/06

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06/04/066 April 2006 RE SUBDIVISION 20/02/06

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09/08/059 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/09/0415 September 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/08/0311 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/08/017 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 DIRECTOR RESIGNED

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08/08/008 August 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 SECRETARY RESIGNED

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05/07/995 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 Incorporation

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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