NC2 LIMITED

Company number 03691893

Date	Type	Description	View / Download
18 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2010	AD01	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 12 October 2010	(2 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24	(1 page)
16 Aug 2010	MA	Memorandum and Articles of Association	(14 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,863,318.00	(4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2010	CERTNM	Company name changed ge energy services (uk) LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-29	(2 pages)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(7 pages)
05 Jan 2010	CH01	Director's details changed for Alyson Margaret Clark on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Feb 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)