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NCR UK HOLDINGS LIMITED

Company number 04098545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 1
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 CAP-SS Solvency statement dated 29/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AP01 Appointment of Sahil Mehendra Shah as a director on 15 July 2013
30 Jul 2013 AP01 Appointment of Caroline Amanda Kee as a director on 7 June 2013
16 May 2013 TM01 Termination of appointment of Benjamin Major Gale as a director on 31 March 2013
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of John Curnow as a director on 13 April 2012
16 Apr 2012 CH01 Director's details changed for Benjamin Major Gale on 14 March 2012
25 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Benjamin Major Gale as a director
31 Jan 2011 TM01 Termination of appointment of Elton Birden as a director
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Elton Birden on 30 October 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 CH01 Director's details changed for Elton Birden on 19 February 2010