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NCS SERVICES (UK) LIMITED

Company number 03406513

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.71	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 - 4 pages (4 pages)
12 Nov 2013	4.68	Liquidators' statement of receipts and payments to 11 September 2013	View PDF Liquidators' statement of receipts and payments to 11 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 26 September 2012	View PDF Registered office address changed from 80 Strand London WC2R 0RL on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 1	View PDF Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary on 28 June 2012	View PDF Appointment of Stephen Andrew Jones as a secretary on 28 June 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary on 28 June 2012	View PDF Termination of appointment of Daksha Hirani as a secretary on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	SH19	Statement of capital on 1 February 2012 GBP 1	View PDF Statement of capital on 1 February 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CAP-SS	Solvency statement dated 18/01/12	View PDF Solvency statement dated 18/01/12 - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 18/01/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 18/01/2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
25 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	TM01	Termination of appointment of Steven Wells as a director	View PDF Termination of appointment of Steven Wells as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	View PDF Termination of appointment of Jennifer Braunhofer as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	View PDF Appointment of Daksha Hirani as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	View PDF Termination of appointment of Stephen Jones as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	View PDF Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 - link opens in a new window - 3 pages (3 pages)

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