NCG UK LIMITED

06182214
BOWER STREET NEWTON HEATH MANCHESTER ENGLAND M40 2AF

Documents

Documents
Date Category Description Pages
26 Feb 2019 gazette Gazette Dissolved Compulsory 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 officers Termination of appointment of director (Michael Alan Chorpash) 1 Buy now
19 Apr 2018 officers Appointment of director (Mr Ernest Van Den Boogerd) 2 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2017 accounts Annual Accounts 13 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Annual Accounts 29 Buy now
11 May 2016 officers Termination of appointment of director (Anthony Tatlow) 1 Buy now
04 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 May 2016 resolution Resolution 29 Buy now
04 Apr 2016 officers Appointment of director (Mr Anthony Tatlow) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Sebastian Desreumaux) 1 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
17 Mar 2016 officers Change of particulars for director (Sebastian Desreumaux) 2 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
26 Jun 2015 miscellaneous Miscellaneous 1 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 19 Buy now
21 Aug 2014 officers Appointment of director (Michael Alan Chorpash) 3 Buy now
21 Aug 2014 officers Termination of appointment of director (Juergen Benno Scherer) 2 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
19 Jul 2013 accounts Annual Accounts 17 Buy now
17 Apr 2013 annual-return Annual Return 14 Buy now
12 Apr 2013 officers Appointment of director (Juergen Benno Scherer) 3 Buy now
12 Apr 2013 officers Termination of appointment of director (Peter Schaefer) 2 Buy now
30 Oct 2012 accounts Annual Accounts 18 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
09 Sep 2011 officers Appointment of director (Sebastian Desreumaux) 3 Buy now
09 Sep 2011 officers Termination of appointment of director (David Bermingham) 2 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 auditors Auditors Resignation Company 1 Buy now
27 Sep 2010 accounts Annual Accounts 15 Buy now
07 Sep 2010 officers Appointment of director (David Patrick Bermingham) 3 Buy now
18 Aug 2010 officers Termination of appointment of director (Marcos Clowes) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Colin Rutherford) 2 Buy now
13 Apr 2010 officers Appointment of director (Mr Marcos Clowes) 3 Buy now
07 Apr 2010 resolution Resolution 2 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 officers Change of particulars for director (Colin Rutherford) 2 Buy now
29 Mar 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Peter Schaefer) 2 Buy now
22 Dec 2009 accounts Annual Accounts 18 Buy now
18 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
07 Aug 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
25 Apr 2008 annual-return Return made up to 23/03/08; full list of members 5 Buy now
27 Mar 2008 capital Ad 13/03/08\gbp si 199900@1=199900\gbp ic 100/200000\ 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
05 Feb 2008 capital Nc inc already adjusted 25/01/08 1 Buy now
05 Feb 2008 resolution Resolution 2 Buy now
05 Feb 2008 resolution Resolution 2 Buy now
05 Feb 2008 resolution Resolution 20 Buy now
15 Jan 2008 capital Ad 04/01/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers New secretary appointed 1 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
02 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2007 incorporation Incorporation Company 16 Buy now