NCL 123 LIMITED

Company number 02676972

Date	Type	Description	View / Download
04 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2011	4.68	Liquidators' statement of receipts and payments to 28 January 2011	(5 pages)
04 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 January 2011	(5 pages)
06 Feb 2010	AD01	Registered office address changed from First Floot 89 King Street Maidstone Kent ME14 1BG on 6 February 2010	(1 page)
18 Jan 2010	4.70	Declaration of solvency	(3 pages)
18 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-11	(1 page)
18 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-01-18 GBP 2,750,000	(5 pages)
09 Dec 2009	AP03	Appointment of Mr Martin John Rose as a secretary	(3 pages)
21 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
01 Nov 2009	TM02	Termination of appointment of Richard Vallance as a secretary	(1 page)
01 Sep 2009	288b	Appointment Terminated Director roy hodges	(1 page)
10 Jun 2009	288b	Appointment Terminated Director clement noel	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 25 moorgate london EC2R 6AY	(1 page)
03 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
15 Sep 2008	AUD	Auditor's resignation	(1 page)
25 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Sep 2007	288b	Director resigned	(1 page)
26 Feb 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
23 Jan 2006	363a	Return made up to 13/01/06; full list of members	(3 pages)