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NCP SERVICES LIMITED

Company number 06612099

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
14 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Nov 2011 TM01 Termination of appointment of Stephen Dolton as a director on 31 October 2011
27 Sep 2011 AP01 Appointment of Mr Hayden Robinson as a director on 27 September 2011
07 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 1
18 May 2011 TM01 Termination of appointment of Christopher Gillespie as a director
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Oct 2010 AP01 Appointment of Stephen Dolton as a director
27 Oct 2010 AP01 Appointment of Mark Henry Underwood as a director
14 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Oct 2009 AP03 Appointment of Sunil Shah as a secretary
24 Oct 2009 TM02 Termination of appointment of Damian Byrnes as a secretary
06 Jun 2009 363a Return made up to 05/06/09; full list of members
06 Jun 2009 190 Location of debenture register
06 Jun 2009 287 Registered office changed on 06/06/2009 from fourth floor westgate house westgate, ealing london W5 1YY
05 Jun 2009 353 Location of register of members
24 Apr 2009 CERTNM Company name changed nsl LIMITED\certificate issued on 24/04/09
09 Oct 2008 MA Memorandum and Articles of Association
07 Oct 2008 CERTNM Company name changed ascent international services LTD\certificate issued on 07/10/08
05 Aug 2008 288a Director appointed christopher victor gillespie
05 Aug 2008 288a Secretary appointed damian travis byrnes
29 Jul 2008 288b Appointment Terminated Director instant companies LIMITED