N A G INTERNATIONAL LIMITED


Registered number: 02882362
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Name: N A G INTERNATIONAL LIMITED
N A G INTERNATIONAL LTD
Address: HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA
Incorporation Date: 1993-12-20

Company status: Dissolved


Company Documents

date name form type
2021-01-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-09-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-11-29 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM82 ST JOHN STREETLONDONEC1M 4JN AD01
2019-09-10 FIRST GAZETTE GAZ1
2019-11-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-11-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-20 31/05/17 TOTAL EXEMPTION FULL AA
2018-12-20 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES CS01
2017-05-05 DISS40 (DISS40(SOAD)) DISS40
2017-05-04 31/05/16 TOTAL EXEMPTION SMALL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2017-12-20 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES CS01
2017-05-02 FIRST GAZETTE GAZ1
2016-01-28 20/12/15 FULL LIST AR01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-31 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDREW GERSHINSON / 01/03/2015 CH01
2015-04-29 APPOINTMENT TERMINATED, SECRETARY MOIRA GERSHINSON TM02
2015-07-14 SECOND FILING WITH MUD 20/12/14 FOR FORM AR01 RP04
2015-04-29 APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON TM01
2015-03-31 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDREW GERSHINSON / 01/03/2015 CH01
2014-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-12-22 20/12/14 FULL LIST AR01
2014-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-12-09 31/05/14 TOTAL EXEMPTION SMALL AA
2014-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-04-16 31/05/12 TOTAL EXEMPTION SMALL AA
2013-12-20 20/12/13 FULL LIST AR01
2012-06-05 FIRST GAZETTE GAZ1
2012-06-09 DISS40 (DISS40(SOAD)) DISS40
2012-12-20 20/12/12 FULL LIST AR01
2012-06-07 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-05 20/12/10 FULL LIST AR01
2011-01-24 ALTER ARTICLES 03/12/2010 RES01
2011-01-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-01-24 31/05/10 TOTAL EXEMPTION SMALL AA
2011-12-20 20/12/11 FULL LIST AR01
2010-06-01 FIRST GAZETTE GAZ1
2010-06-28 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-29 DISS40 (DISS40(SOAD)) DISS40
2009-01-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-07-09 31/05/08 TOTAL EXEMPTION SMALL AA
2009-12-21 20/12/09 FULL LIST AR01
2009-01-05 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-01-09 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-03-29 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-01-31 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2006-08-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-19 DIRECTOR RESIGNED 288b
2006-07-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-06-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-04-04 AD 07/03/06---------£ SI 708346@1=708346£ IC 100/708446 88(2)R

Last update: 2021-06-21 16:54:57