CompaniesInTheUK

N G SOLUTION LIMITED

Company number 04220374 ·

Dissolved

77 filings

Date Filing
28 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jul 2020 APPLICATION FOR STRIKING-OFF View document
22 Nov 2019 30/09/19 TOTAL EXEMPTION FULL View document
22 Nov 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
1 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARC GOSSELIN / 01/05/2018 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
30 May 2018 PSC'S CHANGE OF PARTICULARS / MARC GOSSELIN / 01/05/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jul 2016 21/05/16 NO CHANGES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jul 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
22 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
22 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
22 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
22 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jun 2011 21/05/11 NO CHANGES View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DIDIER NOIROT View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC GOSSELIN / 01/10/2009 View document
17 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIDIER NOIROT / 01/10/2009 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GOSSELIN / 01/10/2009 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DOMBROWSKI / 01/10/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jul 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
8 Jul 2009 APPOINTMENT TERMINATED SECRETARY KENNET COMPANY SECRETARIES LIMITED View document
8 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 90 LONDON STREET READING BERKSHIRE RG1 4SJ View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC GOSSELIN / 03/01/2008 View document
9 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
30 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
8 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 Jul 2003 RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS View document
19 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2002 STRIKE-OFF ACTION DISCONTINUED View document
12 Dec 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
12 Nov 2002 FIRST GAZETTE View document
24 Jul 2002 SECRETARY RESIGNED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 DIRECTOR RESIGNED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document