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Ngt Telecom No. 1 Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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  • information about these directors and secretaries in other companies

BG (TVP) HOLDINGS LIMITED
FIXED P.T.O. LIMITED
FPLTELECOM LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03751494
Record last updated Wednesday, December 11, 2019 3:22:52 AM UTC
Official Address 1 Strand St James's
There are 1,381 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N5EH
Sector telecommunication

Charts

Visits

NGT TELECOM NO. 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-102022-401
Doc. Type Publication date Download link
Registry Dec 9, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 5, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2017 Resignation of one Director Resignation of one Director
Registry Nov 1, 2017 Appointment of a woman Appointment of a woman
Registry Nov 1, 2017 Resignation of a woman Resignation of a woman
Financials Sep 6, 2017 Annual accounts Annual accounts
Registry Sep 5, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2017 Resignation of one Director Resignation of one Director
Registry Sep 5, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 6, 2016 Annual accounts Annual accounts
Registry Aug 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 10, 2015 Annual return Annual return
Financials Jul 9, 2015 Annual accounts Annual accounts
Registry May 13, 2015 Change of particulars for director Change of particulars for director
Registry Nov 17, 2014 Change of particulars for director 2593807... Change of particulars for director 2593807...
Registry Sep 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Registry Dec 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 9, 2013 Resignation of a woman Resignation of a woman
Registry Aug 12, 2013 Annual return Annual return
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry May 7, 2013 Change of particulars for director 2590847... Change of particulars for director 2590847...
Registry Mar 26, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Feb 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Jan 17, 2012 Amended accounts Amended accounts
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Sep 10, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2011 Annual return Annual return
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 9, 2010 Annual return 2652492... Annual return 2652492...
Registry Jun 17, 2010 Statement of companies objects Statement of companies objects
Registry Jun 17, 2010 Resolution Resolution
Registry Apr 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 2646494... Change of particulars for director 2646494...
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 27, 2009 Annual return Annual return
Registry Aug 7, 2009 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Appointment of a person Appointment of a person
Registry Apr 28, 2009 Appointment of a person 2606476... Appointment of a person 2606476...
Registry Feb 19, 2009 Annual return Annual return
Registry Dec 17, 2008 Resignation of a person Resignation of a person
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Appointment of a person Appointment of a person
Registry Oct 16, 2008 Appointment of a person 2661942... Appointment of a person 2661942...
Registry Oct 16, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2008 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Registry Sep 26, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Dec 5, 2007 Appointment of a person Appointment of a person
Registry Dec 4, 2007 Appointment of a person 1910255... Appointment of a person 1910255...
Registry Dec 4, 2007 Resignation of a person Resignation of a person
Registry Nov 22, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2007 Resignation of a person Resignation of a person
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