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NCSOFT LIMITED

Company number 01319106

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 10,000
19 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2009 AA Accounts made up to 31 May 2009
20 Apr 2009 AA Full accounts made up to 31 May 2008
04 Mar 2009 288a Director appointed mr andrew oldroyd
06 Feb 2009 363a Return made up to 31/01/09; full list of members
05 Feb 2009 190 Location of debenture register
05 Feb 2009 353 Location of register of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG
03 Feb 2009 288c Director's Change of Particulars / jochen kasper / 03/02/2009 / HouseName/Number was: , now: 8; Street was: augustinerstrasse 15, now: taubenstrasse
26 Sep 2008 AA Accounts made up to 31 May 2007
31 Mar 2008 363a Return made up to 12/01/08; full list of members
29 Mar 2008 353 Location of register of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
27 Mar 2008 353 Location of register of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS
04 Mar 2008 288a Director appointed mr george bisnought
04 Mar 2008 288a Secretary appointed mr george bisnought
03 Mar 2008 288b Appointment Terminated Director gregory giangiordano
03 Mar 2008 288b Appointment Terminated Secretary gregory giangiordano