NCN 12 LIMITED

Company number 02462085

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(2 pages)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	(1 page)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(4 pages)
13 Aug 2013	TM01	Termination of appointment of Ivan Bolton as a director	(1 page)
13 Aug 2013	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	(1 page)
08 Aug 2012	CERTNM	Company name changed unilab LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	(3 pages)
21 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	(2 pages)
16 Dec 2011	AA	Accounts for a dormant company made up to 1 April 2011	(1 page)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 08/02/2011	(3 pages)
21 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 21 January 2011	(1 page)
23 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
22 Dec 2010	TM01	Termination of appointment of Timothy Kowalski as a director	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 2 April 2010	(1 page)
07 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
14 Jul 2010	AP01	Appointment of Dr Ivan Joseph Bolton as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)