NUCENTCOM PLC

04996793
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

Documents

Documents
Date Category Description Pages
02 Dec 2014 gazette Gazette Dissolved Compulsary 1 Buy now
19 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Jun 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
13 Aug 2012 officers Termination of appointment of director (Tony Sharp) 1 Buy now
05 Jul 2012 capital Return of Allotment of shares 3 Buy now
28 May 2012 capital Return of Allotment of shares 3 Buy now
08 May 2012 capital Return of Allotment of shares 3 Buy now
08 May 2012 capital Return of Allotment of shares 3 Buy now
08 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 May 2012 officers Appointment of director (Jeffrey L Birdman) 2 Buy now
02 May 2012 officers Termination of appointment of director (John Christensen) 1 Buy now
26 Apr 2012 capital Notice of cancellation of shares held by or for a public company 4 Buy now
18 Apr 2012 officers Termination of appointment of director (Jose Pineda) 1 Buy now
05 Apr 2012 capital Notice of cancellation of shares held by or for a public company 5 Buy now
28 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2012 annual-return Annual Return 15 Buy now
08 Aug 2011 resolution Resolution 10 Buy now
05 Jul 2011 accounts Annual Accounts 19 Buy now
05 Jul 2011 officers Termination of appointment of director (Donna Lowth) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Paul Self) 1 Buy now
27 Jun 2011 capital Return of Allotment of shares 3 Buy now
17 Jun 2011 officers Change of particulars for director (Mr Tony Sharp) 2 Buy now
03 Feb 2011 capital Return of Allotment of shares 3 Buy now
01 Feb 2011 officers Appointment of corporate secretary (Fisher Secretaries Limited) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Computershare Company Secretarial Services Limited) 2 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2011 annual-return Annual Return 20 Buy now
22 Dec 2010 capital Return of Allotment of shares 5 Buy now
16 Sep 2010 capital Return of Allotment of shares 5 Buy now
08 Jul 2010 incorporation Memorandum Articles 9 Buy now
08 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2010 capital Return of Allotment of shares 6 Buy now
28 May 2010 resolution Resolution 10 Buy now
29 Apr 2010 accounts Annual Accounts 17 Buy now
05 Mar 2010 officers Appointment of director (Jose Luis Pineda) 3 Buy now
19 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Feb 2010 officers Appointment of corporate secretary (Computershare Company Secretarial Services Limited) 3 Buy now
16 Feb 2010 officers Termination of appointment of secretary (Uk Company Secretaries Limited) 2 Buy now
13 Jan 2010 annual-return Annual Return 12 Buy now
13 Jan 2010 officers Change of particulars for director (Mr John Christensen) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Paul Self) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Ms Donna Lowth) 2 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 2 Buy now
01 Oct 2009 officers Appointment terminated director julius csurgo 1 Buy now
01 Oct 2009 officers Appointment terminated director preston shea 1 Buy now
17 Sep 2009 officers Director appointed ms donna lowth 1 Buy now
17 Sep 2009 officers Director appointed mr paul self 1 Buy now
17 Sep 2009 officers Director appointed mr john christensen 1 Buy now
16 Sep 2009 officers Director appointed mr tony sharp 1 Buy now
27 Aug 2009 capital Ad 15/07/09\gbp si 55150000@0.01=551500\gbp ic 220000/771500\ 2 Buy now
27 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2009 officers Appointment terminated director rob kahane 1 Buy now
14 May 2009 officers Appointment terminated director tom van dell 1 Buy now
12 May 2009 accounts Annual Accounts 8 Buy now
30 Apr 2009 officers Director's change of particulars / julius csurgo / 29/04/2009 1 Buy now
03 Mar 2009 officers Director appointed tom van dell 1 Buy now
03 Mar 2009 officers Director appointed mr rob kahane 1 Buy now
03 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2009 officers Appointment terminated director vasco lopes 1 Buy now
13 Jan 2009 annual-return Return made up to 16/12/08; full list of members 11 Buy now
08 Jan 2009 address Location of register of members 1 Buy now
22 Jul 2008 accounts Annual Accounts 1 Buy now
10 Mar 2008 capital Ad 12/02/08\gbp si 20000000@0.01=200000\gbp ic 2/200002\ 4 Buy now
08 Mar 2008 officers Director appointed mr vasco lopes 1 Buy now
17 Dec 2007 annual-return Return made up to 16/12/07; full list of members 3 Buy now
12 Dec 2007 officers New director appointed 1 Buy now
12 Dec 2007 officers New director appointed 1 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2007 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
30 Nov 2007 auditors Auditors Statement 1 Buy now
30 Nov 2007 auditors Auditors Report 1 Buy now
30 Nov 2007 accounts Accounts Balance Sheet 1 Buy now
30 Nov 2007 reregistration Declaration on reregistration from private to PLC 1 Buy now
30 Nov 2007 reregistration Application for reregistration from private to PLC 1 Buy now
30 Nov 2007 incorporation Re Registration Memorandum Articles 7 Buy now
30 Nov 2007 resolution Resolution 1 Buy now
27 Nov 2007 resolution Resolution 1 Buy now
27 Nov 2007 capital £ nc 1000/1000000 12/11/07 1 Buy now
25 Apr 2007 annual-return Return made up to 16/12/06; full list of members 2 Buy now
06 Mar 2007 accounts Annual Accounts 2 Buy now
13 Feb 2006 accounts Annual Accounts 1 Buy now
19 Dec 2005 annual-return Return made up to 16/12/05; full list of members 2 Buy now
01 Mar 2005 accounts Annual Accounts 1 Buy now
21 Dec 2004 annual-return Return made up to 16/12/04; full list of members 6 Buy now
23 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2004 address Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA 1 Buy now
16 Dec 2003 incorporation Incorporation Company 13 Buy now