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NCO FINANCIAL SERVICES (UK) LIMITED

Company number 00684499

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
07 May 2013 SH20 Statement by Directors
07 May 2013 SH19 Statement of capital on 7 May 2013
  • GBP 1
07 May 2013 CAP-SS Solvency Statement dated 25/04/13
07 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Mr Jack Jones as a director on 1 July 2012
17 Sep 2012 AP01 Appointment of Mr Thomas Joseph Erhardt as a director on 1 July 2012
17 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
03 Jul 2012 TM01 Termination of appointment of John Schwab as a director on 1 July 2012
03 Jul 2012 TM01 Termination of appointment of Michael Barrist as a director on 1 July 2012
03 Jul 2012 CH01 Director's details changed for Mr Nick Ford on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Mr Thomas David Ellis on 3 July 2012
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 SH20 Statement by Directors
17 Jan 2011 SH19 Statement of capital on 17 January 2011
  • GBP 1,032,892
17 Jan 2011 CAP-SS Solvency Statement dated 31/12/10
17 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re release of debt 31/12/2010