NORTHERN TELECOM PCN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1210 October 2012 | APPLICATION FOR STRIKING-OFF |
| 23/04/1223 April 2012 | 15/03/12 NO CHANGES |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/04/1112 April 2011 | 15/03/11 NO CHANGES |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DAVID QUANE |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MR SIMON JOHN FREEMANTLE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY NIR ELBAZ |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED NIR ELBAZ |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED SHARON ROLSTON |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARA GILL |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED SIMON JOHN FREEMANTLE |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; AMEND |
| 23/04/0423 April 2004 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND |
| 23/04/0423 April 2004 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS; AMEND |
| 14/04/0414 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/05/95 |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/11/9421 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
| 21/11/9421 November 1994 | Resolutions |
| 03/11/943 November 1994 | Resolutions |
| 03/11/943 November 1994 | Resolutions |
| 03/11/943 November 1994 | ALTER MEM AND ARTS 19/08/94 |
| 03/11/943 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/08/94 |
| 20/09/9420 September 1994 | COMPANY NAME CHANGED STC PCN LIMITED CERTIFICATE ISSUED ON 21/09/94 |
| 31/03/9431 March 1994 | |
| 31/03/9431 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY RESIGNED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 1B, PORTLAND PLACE, LONDON. W1N 3AA. |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/917 September 1991 | |
| 07/09/917 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | |
| 03/05/913 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9125 April 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9122 March 1991 | |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED STC ELECTRONICS DISTRIBUTION LIM ITED CERTIFICATE ISSUED ON 21/03/91 |
| 16/10/9016 October 1990 | Resolutions |
| 16/10/9016 October 1990 | ALTER MEM AND ARTS 01/10/90 |
| 15/10/9015 October 1990 | Resolutions |
| 15/10/9015 October 1990 | ALTER MEM AND ARTS 01/10/90 |
| 15/10/9015 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | COMPANY NAME CHANGED MOVEDYNE LIMITED CERTIFICATE ISSUED ON 11/10/90 |
| 09/10/909 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/10/909 October 1990 | � NC 1000/5000 01/10/9 |
| 09/10/909 October 1990 | NC INC ALREADY ADJUSTED 01/10/90 |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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