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NCS SERVICES (UK) LIMITED
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NCS SERVICES (UK) LIMITED: Filings

    • Overview

    Company NameNCS SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03406513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NCS SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Sep 11, 2013

    		3 pages4.68

    Registered office address changed from 80 Strand London WC2R 0RL on Sep 26, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 1
    		SH01

    Appointment of Stephen Andrew Jones as a secretary on Jun 28, 2012

    		3 pagesAP03

    Termination of appointment of Daksha Hirani as a secretary on Jun 28, 2012

    		2 pagesTM02

    Statement of capital on Feb 01, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced to nil 18/01/2012
    		RES13

    Full accounts made up to Dec 31, 2010

    		29 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Steven Wells as a director

    		2 pagesTM01

    Termination of appointment of Jennifer Braunhofer as a secretary

    		2 pagesTM02

    Appointment of Daksha Hirani as a secretary

    		3 pagesAP03

    Termination of appointment of Stephen Jones as a secretary

    		2 pagesTM02

    Annual return made up to Jul 22, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Stephen Andrew Jones as a secretary

    		3 pagesAP03

    Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009

    		3 pagesCH03
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0