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NCN 7 LIMITED

Company number 00149576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2014 CH01 Director's details changed for Mr Timothy John Kowalski on 2 September 2014
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,000
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2014 DS01 Application to strike the company off the register
30 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
13 Aug 2013 TM01 Termination of appointment of Ivan Bolton as a director
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2,000
26 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
08 Aug 2012 CERTNM Company name changed philip harris education and scientific LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Timothy John Kowalski on 27 July 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/06/2012
16 Dec 2011 AP03 Appointment of Mark Ashcroft as a secretary
16 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
15 Dec 2011 TM02 Termination of appointment of Ivan Bolton as a secretary
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit and supplemental agreement 08/02/2011
20 Jan 2011 AD01 Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 20 January 2011
07 Oct 2010 AA Accounts for a dormant company made up to 2 April 2010
08 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of a director
07 Sep 2010 CH03 Secretary's details changed for Dr Ivan Joseph Bolton on 7 August 2010
07 Sep 2010 AP01 Appointment of Mr Timothy John Kowalski as a director
07 Sep 2010 TM01 Termination of appointment of Christopher Hinton as a director