NUCENTCOM PLC
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY SHARP |
| 08/05/128 May 2012 | CONSOLIDATION 21/04/12 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTENSEN |
| 02/05/122 May 2012 | DIRECTOR APPOINTED JEFFREY L BIRDMAN |
| 26/04/1226 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 195849.90 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE PINEDA |
| 05/04/125 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 195850.20 |
| 28/02/1228 February 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 20/02/1220 February 2012 | CONSOLIDATION 31/01/12 |
| 16/02/1216 February 2012 | CONSOLIDATION 31/01/12 |
| 16/02/1216 February 2012 | COMPANY NAME CHANGED MINGO BAY PROPERTIES PLC CERTIFICATE ISSUED ON 16/02/12 |
| 12/01/1212 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNA LOWTH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SELF |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SHARP / 25/05/2011 |
| 01/02/111 February 2011 | CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | ARTICLES OF ASSOCIATION |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1028 May 2010 | ADOPT ARTICLES 12/05/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED JOSE LUIS PINEDA |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED ARAGON LABS PLC CERTIFICATE ISSUED ON 19/02/10 |
| 19/02/1019 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED |
| 16/02/1016 February 2010 | CORPORATE SECRETARY APPOINTED COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA LOWTH / 16/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTENSEN / 16/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SELF / 16/12/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 16/12/2009 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PRESTON SHEA |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JULIUS CSURGO |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR JOHN CHRISTENSEN |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MS DONNA LOWTH |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR PAUL SELF |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR TONY SHARP |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED HUDSON CANYON ENTERTAINMENT PLC CERTIFICATE ISSUED ON 27/08/09 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROB KAHANE |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR TOM VAN DELL |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS CSURGO / 29/04/2009 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED TOM VAN DELL |
| 03/03/093 March 2009 | COMPANY NAME CHANGED ROBOX A I PLC CERTIFICATE ISSUED ON 03/03/09 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROB KAHANE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR VASCO LOPES |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED MR VASCO LOPES |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED ROBX A I PLC CERTIFICATE ISSUED ON 11/12/07 |
| 05/12/075 December 2007 | COMPANY NAME CHANGED ROBO GLOBAL PLC CERTIFICATE ISSUED ON 05/12/07 |
| 30/11/0730 November 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0730 November 2007 | AUDITORS' REPORT |
| 30/11/0730 November 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0730 November 2007 | REREG PRI-PLC 12/11/07 |
| 30/11/0730 November 2007 | AUDITORS' STATEMENT |
| 30/11/0730 November 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0730 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | BALANCE SHEET |
| 27/11/0727 November 2007 | � NC 1000/1000000 12/11/07 |
| 27/11/0727 November 2007 | NC INC ALREADY ADJUSTED 12/11/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED ROBOVISIONS LTD CERTIFICATE ISSUED ON 23/11/04 |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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