Name: |
N.G.M. (COMPANY SECRETARIAL SERVICES) LIMITED
N.G.M. (COMPANY SECRETARIAL SERVICES) LTD |
Address: | ANNEXE A THE PINES, CUCK HILL SHIPHAM, WINSCOMBE, SOMERSET, BS25 1RD |
Incorporation Date: | 1983-04-08 |
date | name | form type |
2017-02-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-12-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
2016-12-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-10-19 | 24/09/15 FULL LIST | AR01 |
2015-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
2014-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
2014-10-23 | 24/09/14 FULL LIST | AR01 |
2013-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
2013-09-26 | 24/09/13 FULL LIST | AR01 |
2012-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
2012-10-01 | 24/09/12 FULL LIST | AR01 |
2012-10-01 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GARNER | TM02 |
2011-01-20 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON MALLETT / 01/08/2011 | CH01 |
2011-10-18 | 24/09/11 FULL LIST | AR01 |
2010-01-18 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-10-04 | 24/09/10 FULL LIST | AR01 |
2009-03-10 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-11-02 | 24/09/09 FULL LIST | AR01 |
2008-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROMANNEX A, THE PINESCUCK HILL SHIPHAMWINSCOMBESOMERSETBS25 1RD | 287 |
2008-10-21 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
2008-10-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-10-21 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-10-09 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
2007-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-10-09 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM:THE PINESCUCK HILL SHIPHAMWINSCOMBESOMERSET BS25 1RD | 287 |
2007-10-09 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-10-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-12-12 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363a |
2006-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-10-12 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363s |
2005-09-05 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM:CROWN HOUSE37/41 PRINCE STREETBRISTOLBS1 4PS | 287 |
2004-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-10-27 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
2003-01-21 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | 363s |
2003-09-29 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
2002-03-04 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | 363s |
2001-08-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
2001-03-20 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
2000-10-09 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | 363s |
1999-06-06 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
1999-06-06 | FULL ACCOUNTS MADE UP TO 30/04/98 | AA |
1999-11-26 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | 363s |
1998-10-21 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | 363s |
1997-08-04 | FULL ACCOUNTS MADE UP TO 30/04/97 | AA |
1997-09-29 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | 363s |
1996-10-16 | FULL ACCOUNTS MADE UP TO 30/04/96 | AA |
1996-09-27 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | 363s |
1996-04-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | AA |
1996-05-30 | NEW DIRECTOR APPOINTED | 288 |
1995-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | AA |
1995-11-14 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | 363s |
1994-11-28 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1994-11-28 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | 363s |
1993-11-26 | FULL ACCOUNTS MADE UP TO 30/04/93 | AA |
1993-12-14 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
1993-12-14 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | 363s |
1993-02-12 | FULL ACCOUNTS MADE UP TO 30/04/92 | AA |
Last update: 2020-10-01 09:01:12