NUCENTCOM PLC
Company number 04996793 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY SHARP | View document |
| 8 May 2012 | CONSOLIDATION 21/04/12 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTENSEN | View document |
| 2 May 2012 | DIRECTOR APPOINTED JEFFREY L BIRDMAN | View document |
| 26 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 195849.90 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE PINEDA | View document |
| 5 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 195850.20 | View document |
| 28 Feb 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 20 Feb 2012 | CONSOLIDATION 31/01/12 | View document |
| 16 Feb 2012 | CONSOLIDATION 31/01/12 | View document |
| 16 Feb 2012 | COMPANY NAME CHANGED MINGO BAY PROPERTIES PLC CERTIFICATE ISSUED ON 16/02/12 | View document |
| 12 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 8 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNA LOWTH | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SELF | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SHARP / 25/05/2011 | View document |
| 1 Feb 2011 | CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | View document |
| 4 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 8 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 May 2010 | ADOPT ARTICLES 12/05/2010 | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED JOSE LUIS PINEDA | View document |
| 19 Feb 2010 | COMPANY NAME CHANGED ARAGON LABS PLC CERTIFICATE ISSUED ON 19/02/10 | View document |
| 19 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | View document |
| 16 Feb 2010 | CORPORATE SECRETARY APPOINTED COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA LOWTH / 16/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTENSEN / 16/12/2009 | View document |
| 13 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SELF / 16/12/2009 | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 16/12/2009 | View document |
| 12 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR PRESTON SHEA | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR JULIUS CSURGO | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR JOHN CHRISTENSEN | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MS DONNA LOWTH | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR PAUL SELF | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MR TONY SHARP | View document |
| 27 Aug 2009 | COMPANY NAME CHANGED HUDSON CANYON ENTERTAINMENT PLC CERTIFICATE ISSUED ON 27/08/09 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROB KAHANE | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR TOM VAN DELL | View document |
| 12 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS CSURGO / 29/04/2009 | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED TOM VAN DELL | View document |
| 3 Mar 2009 | COMPANY NAME CHANGED ROBOX A I PLC CERTIFICATE ISSUED ON 03/03/09 | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MR ROB KAHANE | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR VASCO LOPES | View document |
| 13 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED MR VASCO LOPES | View document |
| 17 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | COMPANY NAME CHANGED ROBX A I PLC CERTIFICATE ISSUED ON 11/12/07 | View document |
| 5 Dec 2007 | COMPANY NAME CHANGED ROBO GLOBAL PLC CERTIFICATE ISSUED ON 05/12/07 | View document |
| 30 Nov 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Nov 2007 | AUDITORS' REPORT | View document |
| 30 Nov 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Nov 2007 | REREG PRI-PLC 12/11/07 | View document |
| 30 Nov 2007 | AUDITORS' STATEMENT | View document |
| 30 Nov 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Nov 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2007 | BALANCE SHEET | View document |
| 27 Nov 2007 | � NC 1000/1000000 12/11/07 | View document |
| 27 Nov 2007 | NC INC ALREADY ADJUSTED 12/11/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | COMPANY NAME CHANGED ROBOVISIONS LTD CERTIFICATE ISSUED ON 23/11/04 | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |