NGC TWO LIMITED
Company number 02537095 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MR CLIVE BURNS | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 13 Sep 2013 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 13 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | View document |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS | View document |
| 21 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED DAVID CHARLES BONAR | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 | View document |
| 18 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 30 Mar 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Mar 2011 | ADOPT ARTICLES 07/03/2011 | View document |
| 23 Mar 2011 | CONSOLIDATION · 07/03/11 | View document |
| 23 Mar 2011 | SOLVENCY STATEMENT DATED 07/03/11 | View document |
| 23 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 12 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Apr 2010 | ALTER ARTICLES 26/04/2010 | View document |
| 29 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 | View document |
| 26 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MELISSA JANE SELLARS | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED GEOFFREY HOLROYD | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: · 15 MARYLEBONE ROAD · LONDON · NW1 5JD | View document |
| 2 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: · 185 PARK STREET · LONDON · SE1 9DY | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Jan 1999 | S366A DISP HOLDING AGM 16/12/98 | View document |
| 18 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/93 | View document |
| 31 Jan 1993 | ﾽ NC 100000000/160000000 · 15/01/93 | View document |
| 16 Sep 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: · NATIONAL GRID HOUSE · SUMNER STREET · LONDON · SE1 9JU | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Sep 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | View document |
| 21 Jul 1992 | NC INC ALREADY ADJUSTED · 26/06/92 | View document |
| 21 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/92 | View document |
| 19 Jun 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS | View document |
| 28 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1991 | ﾽ NC 100/50000000 · 30/ | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1991 | ﾽ NC 50000000/99999900 · 30/05/91 | View document |
| 7 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: · MITRE HOUSE · 160 ALDERSGATE STREET · LONDON · EC1A 4DD | View document |
| 1 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1991 | COMPANY NAME CHANGED · INTERCEDE 870 LIMITED · CERTIFICATE ISSUED ON 30/04/91 | View document |
| 11 Dec 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: · INVERESK HOUSE · 1 ALDWYCH · LONDON · WC2R OHF | View document |
| 5 Sep 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |