NCS (2011) LIMITED

Company number 07810871

Date	Type	Description	View / Download
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Nov 2011	AD01	Registered office address changed from Unit 7 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA United Kingdom on 23 November 2011	(2 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	4.70	Declaration of solvency	(3 pages)
23 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-11	(2 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 1	(4 pages)
02 Nov 2011	AP01	Appointment of Mr Richard Jeffrey Langlois as a director on 2 November 2011	(2 pages)
02 Nov 2011	AD01	Registered office address changed from M&a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff CF10 4PL United Kingdom on 2 November 2011	(1 page)
02 Nov 2011	TM01	Termination of appointment of Stephen Richard Berry as a director on 2 November 2011	(1 page)
02 Nov 2011	TM01	Termination of appointment of M and a Nominees Limited as a director on 2 November 2011	(1 page)
02 Nov 2011	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 2 November 2011	(1 page)
02 Nov 2011	AP01	Appointment of Mr Peter Langlois as a director on 2 November 2011	(2 pages)
31 Oct 2011	CERTNM	Company name changed mandaco 700 LIMITED\certificate issued on 31/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-31	(3 pages)
14 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)