NGF (UK) LIMITED



Company Documents

DateDescription
23/01/2023 January 2020 VOLUNTARY STRIKE OFF SUSPENDED

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07/01/207 January 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/12/1927 December 2019 APPLICATION FOR STRIKING-OFF

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISAR AHMED

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19/10/1719 October 2017 CESSATION OF FAISAL AHMED AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/07/173 July 2017 DIRECTOR APPOINTED MR NISAR AHMED

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR FAISAL AHMED

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 31/08/16 TOTAL EXEMPTION FULL

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01/12/151 December 2015 DIRECTOR APPOINTED MR FAISAL AHMED

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR NISAR AHMED

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27/10/1527 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O F AHMED 70 ST. MARKS ROAD BRISTOL BS5 6JH

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06/01/156 January 2015 DISS40 (DISS40(SOAD))

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05/01/155 January 2015 Annual return made up to 28 August 2014 with full list of shareholders

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23/12/1423 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/11/1312 November 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 DIRECTOR APPOINTED MR NISAR AHMED

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR FAISAL AHMED

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09/01/139 January 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/09/112 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 123 FISHPONDS ROAD FISHPONDS BRISTOL BS5 6PR

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01/09/101 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 DIRECTOR APPOINTED MR FAISAL AHMED

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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28/08/0928 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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