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Dato Capital United Kingdom

Ngt Two LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 05234289
Record last updated Wednesday, November 23, 2022 3:20:44 PM UTC
Postal Code WC2N 5EH

Charts

Visits

NGT Two Limited (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
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 1, 2017 Appointment of a woman Appointment of a woman
Registry Sep 5, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Resignation of one Director 5234... Resignation of one Director 5234...
Registry Dec 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2013 Resignation of 2 people: one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Secretary and one Director (a man)
Registry Aug 8, 2013 Annual return Annual return
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Appointment of a man as Director 5234... Appointment of a man as Director 5234...
Registry Jun 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jun 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2013 Appointment of a woman as Secretary 5234... Appointment of a woman as Secretary 5234...
Registry Jan 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Appointment of a woman Appointment of a woman
Registry Jan 7, 2013 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Director 5234... Resignation of one Director 5234...
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Director 5234... Resignation of one Director 5234...
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2011 Resignation of 4 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 4 people: one Accountant, one Chartered Accountant and one Director (a man)
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Jun 23, 2010 Statement of companies objects Statement of companies objects
Registry Jun 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 5234... Change of particulars for director 5234...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 5234... Change of particulars for director 5234...
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Resignation of a director 5234... Resignation of a director 5234...
Registry Jul 10, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Annual return Annual return
Registry Sep 30, 2008 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Nov 28, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2007 Annual return Annual return
Registry May 9, 2007 Appointment of a secretary Appointment of a secretary
Registry May 8, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Appointment of a director 5234... Appointment of a director 5234...
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Dec 1, 2006 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 18, 2006 Annual return Annual return
Registry Aug 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Dec 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 2004 Appointment of a director 5234... Appointment of a director 5234...
Registry Oct 22, 2004 Elective resolution Elective resolution
Registry Sep 17, 2004 Five appointments: 5 men Five appointments: 5 men

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