NGT TELECOM NO. 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 17/02/1317 February 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/09/1110 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 16/08/1116 August 2011 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 09/02/119 February 2011 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 16/08/1016 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 01/05/091 May 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER WATERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED RICHARD PETTIFER |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 16/10/0816 October 2008 | SECRETARY RESIGNED EMMA COCKBURN |
| 16/10/0816 October 2008 | SECRETARY APPOINTED DAVID CHARLES FORWARD |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED 186K LIMITED CERTIFICATE ISSUED ON 21/05/03; RESOLUTION PASSED ON 30/04/03 |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/007 November 2000 | COMPANY NAME CHANGED FPLTELECOM LIMITED CERTIFICATE ISSUED ON 07/11/00 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | COMPANY NAME CHANGED FIXED P.T.O. LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 29/06/0029 June 2000 | � NC 1000/1000000000 16/06/00 |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 16/06/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | S366A DISP HOLDING AGM 05/06/00 |
| 09/06/009 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/06/00 |
| 05/06/005 June 2000 | COMPANY NAME CHANGED BG (TVP) HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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