NCL GROUP (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/12/1423 December 2014 | STRUCK OFF AND DISSOLVED |
09/09/149 September 2014 | FIRST GAZETTE |
01/06/131 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
28/10/1128 October 2011 | COMPANY NAME CHANGED HAYDN CAT GLOBE LIMITED CERTIFICATE ISSUED ON 28/10/11 |
28/10/1128 October 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
28/10/1128 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/10/1124 October 2011 | CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD |
24/10/1124 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
22/10/1122 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
22/10/1122 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FENG WANG |
22/10/1122 October 2011 | DIRECTOR APPOINTED MR CANYANG YAN |
22/10/1122 October 2011 | APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD |
19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 30 IRONMONGERS PLACE LONDON E14 9YD |
11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
11/11/1011 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
10/11/1010 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 20/08/2010 |
10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FENG WANG / 20/08/2010 |
02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED |
04/11/094 November 2009 | CORPORATE SECRETARY APPOINTED FWODA CPA LTD |
04/11/094 November 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM MSH3300 RM B 1F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW |
20/08/0820 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: MNJ2861,RM B, 1/F.,LA BLDG., 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW |
03/10/063 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 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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