NCS SUBSIDIARY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/11/1328 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/133 October 2013 | APPLICATION FOR STRIKING-OFF |
| 21/09/1321 September 2013 | DISS40 (DISS40(SOAD)) |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARK ANTHONY PHILIP FARRELL |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SENATE SUITE, PALATINE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW |
| 07/12/117 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | COMPANY NAME CHANGED PHYSIO-LINK CLAIMS LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 21/06/1121 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAY / 30/11/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HARVEY IRVING / 30/11/2009 |
| 11/06/1011 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | COMPANY NAME CHANGED NATIONWIDE CLAIMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/09 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 04/05/064 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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