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NMC1 LIMITED

Company number 02041950

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
11 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
11 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-24
11 Mar 2020 CONNOT Change of name notice
20 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 CC04 Statement of company's objects
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 TM01 Termination of appointment of Mark Martin Rennison as a director on 13 September 2019
19 Sep 2019 AP01 Appointment of Mr Christopher Stuart Rhodes as a director on 13 September 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
23 Jan 2019 TM02 Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019
23 Jan 2019 AP04 Appointment of Nbs Cosec Limited as a secretary on 18 January 2019
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Aug 2017 TM01 Termination of appointment of Bryce Paul Glover as a director on 27 July 2017
27 Jul 2017 AP01 Appointment of Anthony John Alexander as a director on 27 July 2017
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
29 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
29 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16