NGT TELECOM NO. 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 10/12/1310 December 2013 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | SECRETARY APPOINTED MEGAN BARNES |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY AMY BAILEY |
| 10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMY LYNDA BAILEY / 31/07/2011 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY APPOINTED AMY LYNDA BAILEY |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ARTICLES OF ASSOCIATION |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1029 April 2010 | ALTER ARTICLES 26/04/2010 |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MARK ANTHONY DAVID FLAWN |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: C/O LATTICE GROUP PLC 130 JERMYN STREET LONDON SW1Y 4UR |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | AUDITOR'S RESIGNATION |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED 186K (EMPLOYERS) LIMITED CERTIFICATE ISSUED ON 21/05/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | S366A DISP HOLDING AGM 01/11/02 |
| 19/11/0219 November 2002 | S386 DISP APP AUDS 01/11/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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