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N.C.E. COMPUTER GROUP (EUROPE) LIMITED

Company number 03097425

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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)
16 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 9 pages (9 pages)
15 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	SH19	Statement of capital on 3 September 2018 GBP 5	View PDF Statement of capital on 3 September 2018 GBP 5 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	View PDF Solvency Statement dated 28/08/18 - link opens in a new window - 1 page (1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC07	Cessation of Nce Holdings Limited as a person with significant control on 29 September 2017	View PDF Cessation of Nce Holdings Limited as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2018	PSC02	Notification of Park Place Technologies Limited as a person with significant control on 28 March 2018	View PDF Notification of Park Place Technologies Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 15 January 2018	View PDF Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 15 January 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AP01	Appointment of Evan Kenty as a director on 7 August 2017	View PDF Appointment of Evan Kenty as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr Christopher Adams as a director on 7 August 2017	View PDF Appointment of Mr Christopher Adams as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AD01	Registered office address changed from 6 Stanier Road Calne Wiltshire SN11 9PX to 2 Constable Crescent London N15 4QZ on 9 August 2017	View PDF Registered office address changed from 6 Stanier Road Calne Wiltshire SN11 9PX to 2 Constable Crescent London N15 4QZ on 9 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of Andrew Charles Genever as a director on 7 August 2017	View PDF Termination of appointment of Andrew Charles Genever as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 030974250005 in full	View PDF Satisfaction of charge 030974250005 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 030974250006 in full	View PDF Satisfaction of charge 030974250006 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 030974250004 in full	View PDF Satisfaction of charge 030974250004 in full - link opens in a new window - 1 page (1 page)

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