NGU62 LTD

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Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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02/10/232 October 2023 Application to strike the company off the register

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05/06/235 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 ADOPT ARTICLES 23/05/2019

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05/06/195 June 2019 COMPANY NAME CHANGED GSI GROUP HOLDING LTD CERTIFICATE ISSUED ON 05/06/19

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05/06/195 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1931 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MINNETT

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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06/08/186 August 2018 CB01 - CROSS BORDER MERGER NOTICE

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27/04/1827 April 2018 PSC'S CHANGE OF PARTICULARS / MR STEFANO MARIA PROFETI / 03/10/2017

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25/04/1825 April 2018 CESSATION OF MANAGING GROWTH TRUSTEES (UK) LIMITED ATO VINACCIA TRUST AS A PSC

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05/04/185 April 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CB01 DRAFT TERMS OF MERGER

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13/02/1813 February 2018 CB01 - CROSS BORDER MERGER NOTICE

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARIA PROFETI / 17/03/2016

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18/03/1618 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LIMITED / 17/03/2016

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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