NCL GROUP (UK) LTD

Company Documents

DateDescription
23/12/1423 December 2014 STRUCK OFF AND DISSOLVED

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09/09/149 September 2014 FIRST GAZETTE

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01/06/131 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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17/05/1217 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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28/10/1128 October 2011 COMPANY NAME CHANGED HAYDN CAT GLOBE LIMITED CERTIFICATE ISSUED ON 28/10/11

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28/10/1128 October 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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28/10/1128 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1124 October 2011 CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD

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24/10/1124 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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22/10/1122 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/10/1122 October 2011 APPOINTMENT TERMINATED, DIRECTOR FENG WANG

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22/10/1122 October 2011 DIRECTOR APPOINTED MR CANYANG YAN

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22/10/1122 October 2011 APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 30 IRONMONGERS PLACE LONDON E14 9YD

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/11/1011 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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10/11/1010 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 20/08/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FENG WANG / 20/08/2010

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/11/094 November 2009 APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED

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04/11/094 November 2009 CORPORATE SECRETARY APPOINTED FWODA CPA LTD

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04/11/094 November 2009 Annual return made up to 20 August 2009 with full list of shareholders

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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

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20/08/0820 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/08/0721 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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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

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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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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