NCO CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | APPLICATION FOR STRIKING-OFF |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/06/137 June 2013 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD HUNTLEY / 06/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 42 PRIORY ROAD WANTAGE OXFORDSHIRE OX12 9DA UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE ABOLINS |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1123 March 2011 | DISS40 (DISS40(SOAD)) |
| 22/03/1122 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD HUNTLEY / 01/02/2010 |
| 16/04/1016 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DISS40 (DISS40(SOAD)) |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUNTLEY / 18/02/2008 |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM CHURCH STREET COTTAGE CHURCH STREET EAST HENDRED OXFORDSHIRE OX12 8LA |
| 07/08/087 August 2008 | SECRETARY APPOINTED JOANNE ABOLINS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY JOAN HUNTLEY |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 8 WIMPOLE STREET LONDON W1G 9SP |
| 21/07/0621 July 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/03/0423 March 2004 | S366A DISP HOLDING AGM 23/02/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED S3 SMART HOMES LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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