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NCA MICROELECTRONICS LIMITED

Company number 01950492

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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 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2023 DS01 Application to strike the company off the register
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 31 August 2020 with updates
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
16 Sep 2019 PSC07 Cessation of Hans Peter Hellemann as a person with significant control on 18 December 2017
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 AD01 Registered office address changed from Lee Bolton Monier Williams 1 the Sanctuary Westminster London SW1P 3JT to C/O Franklins, 84 Attleborough Road Nuneaton CV11 4JJ on 8 November 2018
08 Nov 2018 TM02 Termination of appointment of Southampton Place Secretaries Limited as a secretary on 30 October 2018
08 Nov 2018 TM01 Termination of appointment of Hans Peter Hellemann as a director on 18 December 2017
12 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2