NCN 10 LIMITED

Company Documents

DateDescription
03/10/143 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/06/1413 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/06/142 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/05/1430 May 2014 APPLICATION FOR STRIKING-OFF

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13

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17/05/1317 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12

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03/08/123 August 2012 COMPANY NAME CHANGED EDUCATIONAL COMPANY, LIMITED - THE
CERTIFICATE ISSUED ON 03/08/12

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31/07/1231 July 2012 Annual return made up to 11 May 2012 with full list of shareholders

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09/07/129 July 2012 DOCUMENTS APPROVED; DOCUMENTS IN BEST INTERESTS OF COMPANY; OFFICERS TO ENTER INTO & SIGN DOCUMENTS; OFFICERS EMPOWERED TO EXECUTE & DELIVER DEED; AUTHORISED ATTORNEY'S AUTHORISATION IN RESEPCT OF DOCUMENTS 27/06/2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11

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26/05/1126 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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18/02/1118 February 2011 TERMS & CONDITIONS OF DOCUMENTS APPROVED, SUPPLEMENTAL AGREEMENTS MADE, GIVING OF GUARANTEES BY THE COMPANY INTO EACH DOCUMENT, DIRECTORS/SECRETARY/ATTORNEY'S POWERS IN RESPECT OF THE DOCUMENTS 08/02/2011

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09/02/119 February 2011 DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10

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13/08/1013 August 2010 DIRECTOR APPOINTED CHRISTOPHER DAVID HINTON

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11/08/1011 August 2010 ARTICLES OF ASSOCIATION

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11/08/1011 August 2010 ALTER ARTICLES 14/07/2010

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11/08/1011 August 2010 TERMS AND CONDITIONS OF DOCUMENTS OUTLINED IN RESOLUTION ARE APPROVED. 14/07/2010

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10/08/1010 August 2010 Annual return made up to 11 May 2010 with full list of shareholders

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
SUITE A HYDEPARK HOUSE
54 MALLUSK ROAD
NEWTOWNABBEY
BT36 4WU

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/07/1029 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN

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27/07/1027 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/04/1022 April 2010 DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09

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23/07/0923 July 2009 11/05/09 ANNUAL RETURN SHUTTLE

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23/07/0923 July 2009 11/05/08 ANNUAL RETURN SHUTTLE

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20/02/0920 February 2009 31/03/08 ANNUAL ACCTS

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01/04/081 April 2008 CHANGE OF DIRS/SEC

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13/02/0813 February 2008 31/03/07 ANNUAL ACCTS

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21/08/0721 August 2007 CHANGE OF DIRS/SEC

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18/05/0718 May 2007 11/05/07 ANNUAL RETURN SHUTTLE

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24/10/0624 October 2006 31/03/06 ANNUAL ACCTS

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17/07/0617 July 2006 11/05/06 ANNUAL RETURN SHUTTLE

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08/02/068 February 2006 31/03/05 ANNUAL ACCTS

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16/05/0516 May 2005 11/05/05 ANNUAL RETURN SHUTTLE

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28/07/0428 July 2004 31/03/04 ANNUAL ACCTS

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04/06/044 June 2004 11/05/04 ANNUAL RETURN SHUTTLE

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19/08/0319 August 2003 31/03/03 ANNUAL ACCTS

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20/05/0320 May 2003 11/05/03 ANNUAL RETURN SHUTTLE

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28/01/0328 January 2003 31/03/02 ANNUAL ACCTS

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22/05/0222 May 2002 11/05/02 ANNUAL RETURN SHUTTLE

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18/11/0118 November 2001 31/12/00 ANNUAL ACCTS

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24/09/0124 September 2001 CHANGE OF DIRS/SEC

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09/09/019 September 2001 CHANGE OF ARD

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18/08/0118 August 2001 CHANGE OF DIRS/SEC

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10/08/0110 August 2001 CHANGE OF DIRS/SEC

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10/08/0110 August 2001 CHANGE OF DIRS/SEC

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30/07/0130 July 2001 11/05/01 ANNUAL RETURN SHUTTLE

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22/07/0122 July 2001 CHANGE OF DIRS/SEC

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22/07/0122 July 2001 CHANGE OF DIRS/SEC

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22/07/0122 July 2001 CHANGE OF DIRS/SEC

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11/12/0011 December 2000 CHANGE OF DIRS/SEC

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25/08/0025 August 2000 31/12/99 ANNUAL ACCTS

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19/06/0019 June 2000 11/05/00 ANNUAL RETURN SHUTTLE

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19/06/0019 June 2000 CHANGE OF DIRS/SEC

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19/06/0019 June 2000 CHANGE OF DIRS/SEC

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22/05/0022 May 2000 PARS RE MORTAGE

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29/07/9929 July 1999 CHANGE OF DIRS/SEC

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15/06/9915 June 1999 11/05/99 ANNUAL RETURN SHUTTLE

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15/06/9915 June 1999 31/12/98 ANNUAL ACCTS

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19/04/9919 April 1999 CHANGE OF DIRS/SEC

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25/11/9825 November 1998 AUDITOR RESIGNATION

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09/06/989 June 1998 31/12/97 ANNUAL ACCTS

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09/06/989 June 1998 11/05/98 ANNUAL RETURN SHUTTLE

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28/02/9828 February 1998 CHANGE OF DIRS/SEC

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14/02/9814 February 1998 CHANGE OF DIRS/SEC

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14/02/9814 February 1998 CHANGE OF DIRS/SEC

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09/06/979 June 1997 11/05/97 ANNUAL RETURN SHUTTLE

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09/06/979 June 1997 31/12/96 ANNUAL ACCTS

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22/07/9622 July 1996 31/12/95 ANNUAL ACCTS

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22/07/9622 July 1996 25/06/96 ANNUAL RETURN SHUTTLE

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22/07/9622 July 1996

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05/06/965 June 1996 CHANGE OF DIRS/SEC

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05/06/965 June 1996 CHANGE OF DIRS/SEC

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05/06/965 June 1996 CHANGE OF DIRS/SEC

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05/06/965 June 1996 CHANGE OF DIRS/SEC

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19/10/9519 October 1995 31/12/94 ANNUAL ACCTS

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12/10/9512 October 1995 UPDATED ARTICLES

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09/10/959 October 1995 SPECIAL/EXTRA RESOLUTION

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01/08/951 August 1995 30/06/95 ANNUAL RETURN SHUTTLE

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25/07/9525 July 1995 CHANGE OF DIRS/SEC

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25/07/9525 July 1995 CHANGE OF DIRS/SEC

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25/07/9525 July 1995 CHANGE OF DIRS/SEC

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25/07/9525 July 1995 CHANGE OF DIRS/SEC

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25/07/9525 July 1995 CHANGE OF DIRS/SEC

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25/07/9525 July 1995 CHANGE OF DIRS/SEC

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25/07/9525 July 1995 CHANGE OF DIRS/SEC

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05/07/955 July 1995 CHANGE OF DIRS/SEC

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29/12/9429 December 1994 CHANGE OF ARD DURING ARP

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24/11/9424 November 1994 31/01/94 ANNUAL ACCTS

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18/07/9418 July 1994 30/06/94 ANNUAL RETURN SHUTTLE

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25/11/9325 November 1993 31/01/93 ANNUAL ACCTS

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22/07/9322 July 1993 30/06/93 ANNUAL RETURN SHUTTLE

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02/12/922 December 1992 31/01/92 ANNUAL ACCTS

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16/09/9216 September 1992 30/06/92 ANNUAL RETURN FORM

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12/05/9212 May 1992 CHANGE OF DIRS/SEC

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15/01/9215 January 1992

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15/01/9215 January 1992 31/01/91 ANNUAL ACCTS

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26/09/9126 September 1991 01/07/91 ANNUAL RETURN

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26/09/9126 September 1991 CHANGE OF DIRS/SEC

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26/09/9126 September 1991 CHANGE OF DIRS/SEC

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03/12/903 December 1990 31/01/90 ANNUAL ACCTS

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06/11/906 November 1990 CHANGE OF DIRS/SEC

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06/11/906 November 1990 03/07/90 ANNUAL RETURN

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01/06/901 June 1990 CHANGE OF DIRS/SEC

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18/04/9018 April 1990 CHANGE OF DIRS/SEC

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07/11/897 November 1989 04/07/89 ANNUAL RETURN

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01/11/891 November 1989 31/01/89 ANNUAL ACCTS

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02/12/882 December 1988 31/01/88 ANNUAL ACCTS

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31/10/8831 October 1988 05/07/88 ANNUAL RETURN

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08/01/888 January 1988 31/01/87 ANNUAL ACCTS

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30/10/8730 October 1987 CHANGE OF DIRS/SEC

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20/10/8720 October 1987 01/07/87 ANNUAL RETURN

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15/07/8715 July 1987 CHANGE OF DIRS/SEC

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25/06/8725 June 1987 CHANGE OF DIRS/SEC

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26/11/8626 November 1986 31/01/86 ANNUAL ACCTS

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23/09/8623 September 1986 26/06/86 ANNUAL RETURN

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09/09/869 September 1986 CHANGE OF DIRS/SEC

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07/05/867 May 1986 CHANGE OF DIRS/SEC

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20/01/8620 January 1986 UPDATED MEM AND ARTS

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20/01/8620 January 1986 SPECIAL/EXTRA RESOLUTION

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20/01/8620 January 1986 CHANGE OF DIRS/SEC

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05/12/855 December 1985 28/06/85 ANNUAL RETURN

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20/11/8520 November 1985 31/01/85 ANNUAL ACCTS

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02/01/852 January 1985 21/06/84 ANNUAL RETURN

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04/12/844 December 1984 31/01/84 ANNUAL ACCTS

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30/11/8430 November 1984 31/01/84 ANNUAL ACCTS

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30/10/8430 October 1984 CHANGE OF DIRS/SEC

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10/07/8410 July 1984 CHANGE OF DIRS/SEC

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12/03/8412 March 1984 31/12/83 ANNUAL RETURN

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02/09/822 September 1982 31/12/82 ANNUAL RETURN

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16/06/8216 June 1982 NOTICE OF ARD

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07/01/827 January 1982 RETURN OF ALLOTS (CASH)

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07/01/827 January 1982 CONTRCT/AGREEMNT RE SHS

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15/12/8115 December 1981 NOT RE CONSOL/DIVN OF SHS

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13/10/8113 October 1981 31/12/81 ANNUAL RETURN

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06/08/806 August 1980 MEMORANDUM AND ARTICLES

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17/06/8017 June 1980 31/12/80 ANNUAL RETURN

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13/06/8013 June 1980 NOT OF INCR IN NOM CAP

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13/06/8013 June 1980 SPECIAL/EXTRA RESOLUTION

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05/02/805 February 1980 31/12/79 ANNUAL RETURN

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18/07/7918 July 1979 PARTICULARS RE DIRECTORS

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13/02/7913 February 1979 31/12/78 ANNUAL RETURN

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14/02/7814 February 1978 31/12/77 ANNUAL RETURN

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16/02/7716 February 1977 31/12/76 ANNUAL RETURN

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18/11/7518 November 1975

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18/11/7518 November 1975 31/12/75 ANNUAL RETURN

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18/11/7518 November 1975 31/12/74 ANNUAL RETURN

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10/09/7410 September 1974 PARTICULARS RE DIRECTORS

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14/09/7314 September 1973 MEMORANDUM AND ARTICLES

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20/08/7320 August 1973 31/12/73 ANNUAL RETURN

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16/08/7316 August 1973 SPECIAL/EXTRA RESOLUTION

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17/07/7217 July 1972 PARTICULARS RE DIRECTORS

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17/07/7217 July 1972 31/12/72 ANNUAL RETURN

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25/04/7225 April 1972 SIT OF REGISTER OF MEMS

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27/03/7227 March 1972 31/12/71 ANNUAL RETURN

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09/02/729 February 1972 PARTICULARS RE DIRECTORS

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21/09/7121 September 1971 PARTICULARS RE DIRECTORS

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31/08/7131 August 1971 MEMORANDUM AND ARTICLES

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02/07/712 July 1971 PARTICULARS RE DIRECTORS

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02/06/712 June 1971 SPECIAL/EXTRA RESOLUTION

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17/11/7017 November 1970 31/12/70 ANNUAL RETURN

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12/11/7012 November 1970 PARTICULARS RE DIRECTORS

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28/10/7028 October 1970 SPECIAL/EXTRA RESOLUTION

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09/09/709 September 1970 SITUATION OF REG OFFICE

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08/07/698 July 1969 31/12/69 ANNUAL RETURN

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01/11/681 November 1968 31/12/68 ANNUAL RETURN

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21/06/6721 June 1967 31/12/61 ANNUAL RETURN

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27/07/6627 July 1966 31/12/66 ANNUAL RETURN

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14/01/6614 January 1966 PARTICULARS RE DIRECTORS

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16/08/6516 August 1965 31/12/65 ANNUAL RETURN

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26/06/6426 June 1964 31/12/64 ANNUAL RETURN

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26/06/6426 June 1964

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02/08/632 August 1963 31/12/63 ANNUAL RETURN

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24/08/6224 August 1962 31/12/62 ANNUAL RETURN

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01/11/611 November 1961 31/12/61 ANNUAL RETURN

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11/07/6011 July 1960 31/12/60 ANNUAL RETURN

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31/08/5931 August 1959 31/12/59 ANNUAL RETURN

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10/10/5810 October 1958 31/12/58 ANNUAL RETURN

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09/10/579 October 1957 31/12/57 ANNUAL RETURN

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26/10/5626 October 1956 31/12/56 ANNUAL RETURN

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22/12/5522 December 1955 31/12/55 ANNUAL RETURN

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24/01/5524 January 1955 CONTRCT/AGREEMNT RE SHS

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03/01/553 January 1955 RETURN OF ALLOTS (CASH)

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03/01/553 January 1955 SPECIAL/EXTRA RESOLUTION

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03/01/553 January 1955 NOT OF INCR IN NOM CAP

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03/01/553 January 1955 STAT INC IN NOMINAL CAP

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05/11/545 November 1954 31/12/54 ANNUAL RETURN

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08/12/538 December 1953 31/12/53 ANNUAL RETURN

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14/10/5214 October 1952 31/12/52 ANNUAL RETURN

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15/10/5115 October 1951 31/12/51 ANNUAL RETURN

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15/12/5015 December 1950 31/12/50 ANNUAL RETURN

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07/01/507 January 1950 31/12/49 ANNUAL RETURN

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07/02/497 February 1949 31/12/48 ANNUAL RETURN

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02/01/482 January 1948 31/12/47 ANNUAL RETURN

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10/12/4610 December 1946 31/12/46 ANNUAL RETURN

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14/12/4514 December 1945 31/12/45 ANNUAL RETURN

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10/12/4410 December 1944 31/12/44 ANNUAL RETURN

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10/12/4410 December 1944

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25/11/4325 November 1943 31/12/43 ANNUAL RETURN

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07/01/437 January 1943 PARTICULARS RE DIRECTORS

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27/11/4227 November 1942 31/12/42 ANNUAL RETURN

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19/11/4119 November 1941 31/12/41 ANNUAL RETURN

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09/12/409 December 1940 31/12/40 ANNUAL RETURN

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26/10/3926 October 1939 31/12/39 ANNUAL RETURN

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10/11/3810 November 1938 PARTICULARS RE DIRECTORS

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10/11/3810 November 1938 31/12/38 ANNUAL RETURN

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01/01/381 January 1938 PARTICULARS RE DIRECTORS

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01/01/381 January 1938 31/12/37 ANNUAL RETURN

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02/11/362 November 1936 31/12/36 ANNUAL RETURN

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09/12/359 December 1935 31/12/35 ANNUAL RETURN

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09/12/359 December 1935 PARTICULARS RE DIRECTORS

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28/01/3528 January 1935 PARTICULARS RE DIRECTORS

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28/01/3528 January 1935 31/12/34 ANNUAL RETURN

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09/12/339 December 1933 31/12/33 ANNUAL RETURN

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14/12/3214 December 1932 31/12/32 ANNUAL RETURN

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02/01/322 January 1932 31/12/31 ANNUAL RETURN

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14/02/3114 February 1931 31/12/30 ANNUAL RETURN

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30/01/3030 January 1930 31/12/29 ANNUAL RETURN

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03/04/293 April 1929 31/12/28 ANNUAL RETURN

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30/11/2730 November 1927 31/12/27 ANNUAL RETURN

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02/07/262 July 1926 31/12/26 ANNUAL RETURN

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15/04/2515 April 1925 31/12/25 ANNUAL RETURN

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13/02/2513 February 1925

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13/02/2513 February 1925 31/12/24 ANNUAL RETURN

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20/07/2320 July 1923 RETURN OF ALLOTS (CASH)

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14/06/2314 June 1923 PARTICULARS RE DIRECTORS

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05/06/235 June 1923 STATEMENT OF NOMINAL CAP

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05/06/235 June 1923 DECL ON COMPL ON INCORP

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05/06/235 June 1923 SITUATION OF REG OFFICE

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05/06/235 June 1923 MEMORANDUM

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05/06/235 June 1923 ARTICLES

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