NGT ONE LIMITED
DissolvedCompany no. 04865504 · Private limited company · Incorporated 13 Aug 2003
Company no. 04865504 · Private limited company · Incorporated 13 Aug 2003
Original documents filed with Companies House · 109 filings
20 May 2014
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
23 Jan 2014
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
4 Jan 2014
Annual return
Annual return made up to 1 Jan 2014 with full list of shareholders
PDF · 4 pages
13 Dec 2013
Officers
Termination of appointment of David Forward as a director
PDF · 1 page
13 Dec 2013
Officers
Termination of appointment of David Forward as a secretary
PDF · 1 page
Showing 1–25 of 109 filings. Documents open on Companies House in a new tab.
8 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 8 pages
10 Sep 2013
Officers
Termination of appointment of Fiona Beaney as a director
PDF · 1 page
10 Sep 2013
Officers
Termination of appointment of Emmanuel Fraser as a director
PDF · 1 page
10 Sep 2013
Officers
Termination of appointment of David Preston as a director
PDF · 1 page
10 Sep 2013
Officers
Termination of appointment of Christopher Waters as a director
PDF · 1 page
10 Sep 2013
Officers
Termination of appointment of Alexandra Lewis as a director
PDF · 1 page
12 Aug 2013
Annual return
Annual return made up to 1 Aug 2013 with full list of shareholders
PDF · 6 pages
10 Jun 2013
Officers
Director's details changed for David Charles Bonar on 1 Jun 2013
PDF · 2 pages
14 May 2013
Officers
Director's details changed for Mr David Anthony Preston on 1 May 2013
PDF · 2 pages
7 May 2013
Officers
Director's details changed for Mr David Anthony Preston on 1 May 2013
PDF · 2 pages
26 Mar 2013
Officers
Director's details changed for Mr David Anthony Preston on 22 Mar 2013
PDF · 2 pages