NCO (THREE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/02/1915 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1915 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1915 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 08/10/188 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 27/12/17 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 19/12/1719 December 2017 | DISS40 (DISS40(SOAD)) |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 27/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
| 10/07/1710 July 2017 | CESSATION OF BROOKFIELD ASSET MANAGEMENT (US) INC. AS A PSC |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 28/01/1728 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU ENGLAND |
| 09/12/169 December 2016 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BUTLER / 04/07/2014 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM ANEJA / 29/04/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 29/04/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CARL ROSS / 29/04/2016 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/08/1623 August 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR VIKRAM ANEJA |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR JASON CARL ROSS |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081295810001 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081295810002 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 21/08/1521 August 2015 | PREVSHO FROM 31/07/2015 TO 28/12/2014 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 05/08/155 August 2015 | DISS40 (DISS40(SOAD)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 30/07/1530 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NIXON |
| 31/03/1531 March 2015 | Annual return made up to 4 July 2014 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY NIXON |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY NIXON |
| 18/03/1518 March 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 19/09/1419 September 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM MOUNT HOUSE 90 THE MOUNT YORK YO24 1AR UNITED KINGDOM |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081295810002 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081295810001 |
| 03/05/143 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | SAIL ADDRESS CREATED |
| 19/07/1319 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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