NTRAG LTD


Registered number: 03762413
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Name: NTRAG LTD
NTRAG LIMITED
Address: 39 BELGRAVE GARDENS, LONDON, N14 4TS
Incorporation Date: 1999-04-29

Company status: Dissolved


Company Documents

date name form type
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-13 APPLICATION FOR STRIKING-OFF DS01
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-30 31/03/15 TOTAL EXEMPTION SMALL AA
2016-05-10 29/04/16 FULL LIST AR01
2015-05-07 29/04/15 FULL LIST AR01
2014-05-24 29/04/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLNER TM01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-08 29/04/13 FULL LIST AR01
2013-05-07 SECRETARY APPOINTED DR ROBERT ERIC LISTER AP03
2013-01-24 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-07 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM39 BELGRAVE GARDENSOAKWOODLONDONN14 3TS AD01
2013-05-08 APPOINTMENT TERMINATED, SECRETARY ANDREW WILLNER TM02
2012-05-07 29/04/12 FULL LIST AR01
2012-05-07 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID WILLNER / 30/04/2012 CH03
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-22 29/04/11 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / DR LESLEY ANITA WILLNER / 29/04/2010 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLNER / 29/04/2010 CH01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-12 29/04/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT ERIC LISTER / 29/04/2010 CH01
2010-05-12 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID WILLNER / 29/04/2010 CH03
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2008-05-22 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-03 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-16 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363a
2005-05-03 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-24 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2004-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-24 REGISTERED OFFICE CHANGED ON 24/06/04 FROM:17 CHURCH CRESCENTLONDONN20 0JR 287
2003-06-09 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS 363s
2003-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-13 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS 363s
2002-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-31 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS 363s
2000-02-22 DIRECTOR RESIGNED 288b
2000-11-30 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-02-15 REGISTERED OFFICE CHANGED ON 15/02/00 FROM:10 BOWNHAM MEADRODBOROUGH COMMONSTROUDGLOUCESTERSHIRE GL5 5DZ 287
2000-08-17 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS 363s
2000-11-30 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 225
2000-05-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-04-28 NEW DIRECTOR APPOINTED 288a
2000-02-22 SECRETARY RESIGNED 288b
1999-06-20 NEW DIRECTOR APPOINTED 288a
1999-05-10 SECRETARY RESIGNED 288b
1999-04-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-20 NEW DIRECTOR APPOINTED 288a
1999-06-20 NEW SECRETARY APPOINTED 288a
1999-05-10 DIRECTOR RESIGNED 288b

Last update: 2019-11-05 10:52:59