NCD NETWORKS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewRestoration by order of the court

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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30/10/2330 October 2023 Application to strike the company off the register

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-30

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with updates

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05/04/225 April 2022 Satisfaction of charge 118412960002 in full

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05/04/225 April 2022 Satisfaction of charge 118412960001 in full

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with updates

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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01/02/221 February 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Particulars of variation of rights attached to shares

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27/01/2227 January 2022 Notification of Christopher Chisnall as a person with significant control on 2021-12-24

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27/01/2227 January 2022 Notification of David Mcarthur as a person with significant control on 2021-12-24

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27/01/2227 January 2022 Cessation of Neil Mcarthur as a person with significant control on 2021-12-24

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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27/01/2227 January 2022 Change of share class name or designation

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCARTHUR

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24/02/2024 February 2020 CESSATION OF CHRISTOPHER JOHN CHISNALL AS A PSC

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10/02/2010 February 2020 CURREXT FROM 28/02/2020 TO 31/03/2020

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118412960002

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118412960001

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01/07/191 July 2019 ADOPT ARTICLES 14/06/2019

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27/06/1927 June 2019 14/06/19 STATEMENT OF CAPITAL GBP 60.00

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09/05/199 May 2019 COMPANY NAME CHANGED NCD HOLLINGREAVE LTD CERTIFICATE ISSUED ON 09/05/19

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22/02/1922 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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