NCORP LIMITED

Company number 03879556 ·

Dissolved

60 filings

Date Filing
11 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Jan 2015 SECRETARY APPOINTED MS TARA TROWER View document
17 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
10 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND View document
18 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
11 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
10 Jan 2013 SAIL ADDRESS CREATED View document
21 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Jul 2012 ADOPT ARTICLES 20/07/2012 View document
31 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
31 Jul 2012 ARTICLES OF ASSOCIATION View document
24 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW KANTER View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN View document
24 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER View document
24 Jul 2012 SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND View document
24 Jul 2012 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
14 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
19 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Feb 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: · 8-10 NEW FETTER LANE · LONDON · EC4A 1RS View document
3 Dec 2004 SECRETARY RESIGNED View document
3 Dec 2004 DIRECTOR RESIGNED View document
7 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Nov 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
15 Jun 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
29 May 2003 DIRECTOR RESIGNED View document
12 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Mar 2003 DIRECTOR RESIGNED View document
15 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
29 Oct 2001 S366A DISP HOLDING AGM 21/09/01 View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Nov 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
5 Feb 2000 NEW DIRECTOR APPOINTED View document
5 Feb 2000 DIRECTOR RESIGNED View document
13 Dec 1999 COMPANY NAME CHANGED · CHARCO 800 LIMITED · CERTIFICATE ISSUED ON 14/12/99 View document
18 Nov 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document