Ios(Ruk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
NRG GROUP UK LIMITED
GESTETNER HOLDINGS PUBLIC LIMITED COMPANY
NRG GROUP LIMITED
Company type Private Limited Company , Dissolved Company Number 00473236 Record last updated Tuesday, October 3, 2023 6:18:02 PM UTC Official Address 20 Triton Street London Nw13bf Regent's Park There are 493 companies registered at this street
Postal Code NW13BF Sector Maintenance office & computing machinery
Visits Searches Document Type Publication date Download link Registry Oct 2, 2023 Resignation of one Company Director and one Director (a man) Registry Jul 1, 2021 Appointment of a man as Director and Company Director Registry Sep 30, 2020 Resignation of one Director (a man) Registry Jul 3, 2019 Appointment of a man as Finance Director and Director Registry Apr 30, 2018 Resignation of one Director (a man) Registry Apr 30, 2018 Appointment of a man as Director and Company Director Registry Apr 6, 2017 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 Apr 30, 2016 Two appointments: a man and a woman,: a man and a woman Notices Feb 10, 2015 Final meetings Financials Aug 28, 2014 Annual accounts Registry May 6, 2014 Annual return Registry May 6, 2014 Change of particulars for director Registry Apr 24, 2014 Appointment of a person as Director Registry Apr 22, 2014 Resignation of one Director Registry Apr 1, 2014 Appointment of a man as Director Registry Apr 1, 2014 Resignation of a woman Registry Feb 27, 2014 Liquidator's progress report Registry Oct 4, 2013 Change of particulars for director Financials Sep 12, 2013 Annual accounts Registry May 1, 2013 Annual return Financials Sep 25, 2012 Annual accounts Registry Aug 14, 2012 Resignation of one Director Registry Aug 14, 2012 Resignation of one Director 1789... Registry Aug 1, 2012 Appointment of a man as Company Director and Director Registry Aug 1, 2012 Resignation of one General Manager and one Director (a man) Registry May 8, 2012 Change of particulars for director Registry May 8, 2012 Change of particulars for director 1789... Registry Feb 20, 2012 Memorandum and articles - used in re-registration Registry Feb 20, 2012 Rereg pri-plc Registry Feb 20, 2012 Application by a public company for re-registration as a private limited company Registry Feb 20, 2012 Application by a public company for re-registration as a private limited company 1789... Registry Dec 29, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Dec 29, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Dec 29, 2011 Ordinary resolution in members' voluntary liquidation Financials Sep 29, 2011 Annual accounts Registry Jun 21, 2011 Change of particulars for director Registry Jun 21, 2011 Annual return Registry Jun 21, 2011 Annual return 1789... Registry May 9, 2011 Appointment of a person as Director Registry Apr 19, 2011 Resignation of one Director Registry Apr 13, 2011 Resignation of one Director 4732... Registry Apr 7, 2011 Annual return Registry Apr 1, 2011 Appointment of a woman Registry Apr 1, 2011 Resignation of one Director (a man) Financials Dec 31, 2010 Annual accounts Registry Dec 9, 2010 Change of registered office address Registry Dec 9, 2010 Resignation of one Operations Director and one Director (a man) Registry Dec 9, 2010 Change of registered office address Financials Sep 1, 2010 Annual accounts Registry May 25, 2010 Annual return Registry May 25, 2010 Annual return 1789... Registry Apr 14, 2010 Memorandum of association Registry Apr 1, 2010 Change of name certificate Registry Apr 1, 2010 Notice of change of name nm01 - resolution Registry Mar 17, 2010 Statement of capital Registry Mar 17, 2010 Reduce issued capital 09 Registry Mar 17, 2010 Solvency statement Registry Mar 17, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Financials Mar 2, 2010 Annual accounts Registry Feb 11, 2010 Resignation of one Director Registry Nov 26, 2009 Resignation of one Manging Director and one Director (a man) Registry Nov 24, 2009 Change of particulars for director Financials Oct 29, 2009 Annual accounts Registry May 22, 2009 Annual return Registry May 14, 2009 Annual return 4732... Financials Nov 13, 2008 Annual accounts Registry Nov 11, 2008 Resignation of a director Registry Nov 11, 2008 Appointment of a man as Director Registry Nov 3, 2008 Appointment of a man as Director 4732... Registry Oct 31, 2008 Resignation of one Managing Director and one Director (a man) Financials Oct 30, 2008 Annual accounts Registry Sep 29, 2008 Annual return Registry May 6, 2008 Annual return 1789... Registry Apr 17, 2008 Appointment of a man as Director Registry Apr 7, 2008 Change in situation or address of registered office Registry Mar 31, 2008 Company name change Registry Mar 31, 2008 Appointment of a man as Finance Director and Director Registry Mar 31, 2008 Change of name certificate Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789... Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789... Financials Nov 3, 2007 Annual accounts Registry Sep 3, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 3, 2007 Annual accounts Registry Jun 6, 2007 Annual return Registry May 17, 2007 Annual return 4732... Registry Apr 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 26, 2007 Appointment of a director Registry Apr 2, 2007 Appointment of a man as Manging Director and Director Registry Mar 9, 2007 Alteration to memorandum and articles Financials Dec 11, 2006 Annual accounts Financials Oct 31, 2006 Annual accounts 1789... Registry May 23, 2006 Resignation of a director Registry May 23, 2006 Resignation of a director 1789... Registry May 22, 2006 Annual return Registry May 11, 2006 Appointment of a man as General Manager and Director Registry Apr 21, 2006 Resignation of one Company Director and one Director (a man) Registry Apr 11, 2006 Annual return Registry Mar 8, 2006 Appointment of a director
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