Having been setup in 2004, Ng Uk Ltd has its registered office in London, it's status at Companies House is "Liquidation". The companies directors are listed as Grima, Angelo Michael, Ferguson, Kenneth Harold, Prince, Edward Minor Jr at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIMA, Angelo Michael | 11 July 2006 | - | 1 |
FERGUSON, Kenneth Harold | 21 May 2004 | 13 January 2006 | 1 |
PRINCE, Edward Minor Jr | 10 January 2006 | 06 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 June 2019 | |
RESOLUTIONS - N/A | 12 June 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 2019 | |
LIQ01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 06 July 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 21 February 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 28 May 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 24 June 2012 | |
TM01 - Termination of appointment of director | 22 June 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH03 - Change of particulars for secretary | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 01 November 2009 | |
287 - Change in situation or address of Registered Office | 09 September 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363s - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363s - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
225 - Change of Accounting Reference Date | 18 July 2005 | |
363s - Annual Return | 29 June 2005 | |
RESOLUTIONS - N/A | 06 October 2004 | |
RESOLUTIONS - N/A | 06 October 2004 | |
RESOLUTIONS - N/A | 06 October 2004 | |
RESOLUTIONS - N/A | 06 October 2004 | |
MEM/ARTS - N/A | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
287 - Change in situation or address of Registered Office | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
CERTNM - Change of name certificate | 01 October 2004 | |
NEWINC - New incorporation documents | 21 May 2004 |