NG 1 POWER LTD

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Company Documents

DateDescription
03/11/213 November 2021 Final Gazette dissolved following liquidation

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03/11/213 November 2021 Final Gazette dissolved following liquidation

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03/08/213 August 2021 Notice of move from Administration to Dissolution

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR ENGLAND

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31/07/1931 July 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020030,00008908

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR APPOINTED MR PAUL GRAHAM BARKER

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN ENGLAND

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW

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12/02/1912 February 2019 CORPORATE DIRECTOR APPOINTED UK OFFICER LTD

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR EXTERNAL OFFICER LIMITED

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096585530004

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14/12/1714 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096585530003

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12/12/1612 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/08/1624 August 2016 CORPORATE DIRECTOR APPOINTED EXTERNAL OFFICER LIMITED

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01/07/161 July 2016 ADOPT ARTICLES 20/05/2016

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096585530002

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096585530001

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24/06/1624 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096585530001

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM JONES

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02/02/162 February 2016 CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED

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02/02/162 February 2016 DIRECTOR APPOINTED MR OLIVER GORDON HUGHES

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM GRAYS COURT 5 NURSERY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3JX ENGLAND

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02/02/162 February 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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02/02/162 February 2016 DIRECTOR APPOINTED MR ANDREW SHAW

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27/11/1527 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 20

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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