NGM1 (GBR) LIMITED
Converted / ClosedCompany no. FC026069 · Overseas company · Incorporated 11 Apr 2005
Company no. FC026069 · Overseas company · Incorporated 11 Apr 2005
Original documents filed with Companies House · 44 filings
17 Nov 2015
Dissolution
Termination of overseas company insolvency proceedings
Filed on paper · 2 pages
26 May 2015
Insolvency
Appointment of a liquidator of an overseas company
Filed on paper · 3 pages
9 Apr 2015
Change Of Constitution
Alteration of constitutional documents on 10 Mar 2015
Filed on paper · 39 pages
24 Nov 2014
Officers
Director's details changed for Fiona Louise Beaney on 22 Sep 2014
Filed on paper · 3 pages
23 Dec 2013
Officers
Termination of appointment of David Forward as secretary
Filed on paper · 4 pages
11 Oct 2013
Officers
Termination of appointment of Alexandra Lewis as a director
Filed on paper · 2 pages
26 Jan 2011
Officers
Secretary's details changed for Mr David Charles Forward on 14 Jan 2011
Filed on paper · 3 pages
26 Jan 2011
Officers
Director's details changed for Mr Mark Antony David Flawn on 14 Jan 2011
Filed on paper · 3 pages
2 Nov 2010
Annual return
Transitional return by a UK establishment of an overseas company
Filed on paper · 7 pages
2 Nov 2010
Annual return
Transitional return for BR010934 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH
Filed on paper
2 Nov 2010
Annual return
Transitional return for BR010934 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH
Filed on paper
25 Oct 2010
Annual return
Transitional return by a UK establishment of an overseas company
Filed on paper · 7 pages
Showing 1–25 of 44 filings. Documents open on Companies House in a new tab.
17 Jun 2013
Officers
Appointment of a director
Filed on paper · 3 pages
17 Jun 2013
Officers
Termination of appointment of Christopher Waters as a director
Filed on paper · 2 pages
17 Jun 2013
Officers
Termination of appointment of Mark Flawn as a director
Filed on paper · 2 pages
26 Jan 2011
Accounts
Full accounts made up to 31 Mar 2010
Filed on paper · 13 pages
26 Jan 2011
Officers
Director's details changed for Alexandra Morton Lewis on 14 Jan 2011
Filed on paper · 3 pages
26 Jan 2011
Officers
Director's details changed for Christopher John Waters on 14 Jan 2011
Filed on paper · 3 pages