NCSOFT LIMITED

Company number 01319106 · Monitor this company

Dissolved

145 filings

Date	Filing
6 Mar 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
22 Nov 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Nov 2011	APPLICATION FOR STRIKING-OFF	View document
1 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
19 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	View document
1 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
6 Aug 2009	S386 DISP APP AUDS 23/09/2008	View document
25 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
20 Apr 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
4 Mar 2009	DIRECTOR APPOINTED MR ANDREW OLDROYD	View document
6 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	LOCATION OF DEBENTURE REGISTER	View document
5 Feb 2009	REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG	View document
5 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
3 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009	View document
26 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
31 Mar 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM	View document
27 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 2008	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS	View document
4 Mar 2008	SECRETARY APPOINTED MR GEORGE BISNOUGHT	View document
4 Mar 2008	DIRECTOR APPOINTED MR GEORGE BISNOUGHT	View document
3 Mar 2008	APPOINTMENT TERMINATED SECRETARY GREGORY GIANGIORDANO	View document
3 Mar 2008	APPOINTMENT TERMINATED DIRECTOR GREGORY GIANGIORDANO	View document
30 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
21 Mar 2007	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SYSTEMS UNION HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP	View document
13 Mar 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
7 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06	View document
14 Nov 2006	DIRECTOR RESIGNED	View document
14 Nov 2006	DIRECTOR RESIGNED	View document
14 Nov 2006	NEW SECRETARY APPOINTED	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	SECRETARY RESIGNED	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	DIRECTOR RESIGNED	View document
10 Nov 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
18 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
18 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
5 Sep 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
6 May 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
6 May 2005	Resolutions	View document
6 May 2005	SECT 379A REVOKED 29/04/05	View document
6 May 2005	NC INC ALREADY ADJUSTED 08/06/04	View document
6 May 2005	NC INC ALREADY ADJUSTED 08/06/04	View document
29 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jun 2004	£ NC 10000/100000 08/06	View document
23 Jun 2004	Resolutions	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	DIRECTOR RESIGNED	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	COMPANY NAME CHANGED PEGASUS SUPPLIES LIMITED CERTIFICATE ISSUED ON 18/06/04	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Feb 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
25 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
3 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
14 Feb 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
16 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
15 Feb 2001	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: ORION HOUSE ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PE	View document
8 Feb 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
10 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	DIRECTOR RESIGNED	View document
16 Jun 2000	DIRECTOR RESIGNED	View document
15 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
20 Jan 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
15 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Jan 1999	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS	View document
28 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
19 Jan 1998	RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS	View document
30 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS	View document
23 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
18 Feb 1996	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS	View document
12 Oct 1995	REGISTERED OFFICE CHANGED ON 12/10/95 FROM: BRIKAT HOUSE 35/41 MONTAGU ST KETTERING NORTHANTS NN16 8XG	View document
19 Jul 1995	288	View document
19 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Apr 1995	S386 DISP APP AUDS 27/02/95	View document
10 Apr 1995	EXEMPTION FROM APPOINTING AUDITORS 27/02/95	View document
14 Feb 1995	RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Feb 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS	View document
21 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1994	363S	View document
20 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Oct 1993	DIRECTOR RESIGNED	View document
2 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1993	DIRECTOR RESIGNED	View document
10 May 1993	288	View document
10 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 May 1993	DIRECTOR RESIGNED	View document
10 May 1993	288	View document
15 Feb 1993	363S	View document
15 Feb 1993	RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS	View document
15 Feb 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1993	288	View document
4 Jan 1993	288	View document
4 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Sep 1992	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
3 Jul 1992	NEW DIRECTOR APPOINTED	View document
3 Jul 1992	NEW DIRECTOR APPOINTED	View document
3 Jul 1992	288	View document
3 Jul 1992	288	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
3 Feb 1992	363S	View document
3 Feb 1992	RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS	View document
3 Feb 1992	SECRETARY'S PARTICULARS CHANGED	View document
22 Apr 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
17 Feb 1991	RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS	View document
17 Feb 1991	363A	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
12 Feb 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
13 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
10 Mar 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
10 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1988	NEW DIRECTOR APPOINTED	View document
27 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1988	DIRECTOR RESIGNED	View document
22 Sep 1988	288	View document
25 Aug 1988	288	View document
25 Aug 1988	DIRECTOR RESIGNED	View document
16 Aug 1988	COMPANY NAME CHANGED DAYS OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/08/88	View document
24 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
15 Feb 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS	View document
18 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
22 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1987	DIRECTOR RESIGNED	View document
7 Apr 1987	RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS	View document
7 Apr 1987	DIRECTOR RESIGNED	View document