N C B K LIMITED

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Company Documents

DateDescription
28/06/1928 June 2019 30/11/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 72A STOKE ROAD SLOUGH BERKSHIRE SL2 5AP

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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20/09/1820 September 2018 30/11/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR SHI GUAN

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11/09/1811 September 2018 DIRECTOR APPOINTED MRS CHAI MING LAY

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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11/09/1811 September 2018 CESSATION OF PEI ZHI LI AS A PSC

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11/09/1811 September 2018 CESSATION OF SHI WEI GUAN AS A PSC

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PEI LI

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16/03/1816 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/02/1820 February 2018 FIRST GAZETTE

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10/11/1710 November 2017 DISS REQUEST WITHDRAWN

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM SUTHERLAND HOUSE 5-7 THE FRIARS NEWCASTLE UPON TYNE NE1 5XE

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05/10/175 October 2017 VOLUNTARY STRIKE OFF SUSPENDED

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03/10/173 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1720 September 2017 APPLICATION FOR STRIKING-OFF

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/12/1530 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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