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NUCOM UK LIMITED

Company number 04566721

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2015 DS01 Application to strike the company off the register
19 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Mar 2014 TM01 Termination of appointment of Craig Alexander Stevens as a director on 26 February 2014
03 Mar 2014 TM02 Termination of appointment of Ann Marie Stevens as a secretary on 26 February 2014
27 Feb 2014 AD01 Registered office address changed from Unit 1 Roway Lane Oldbury West Midlands B69 3EL on 27 February 2014
20 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Jason Evans on 18 October 2009
29 Oct 2009 AD01 Registered office address changed from Hall Farm Hall Lane Hammerwich Staffordshire WS7 0JU on 29 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Nov 2008 363a Return made up to 18/10/08; full list of members
18 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
15 Nov 2007 363a Return made up to 18/10/07; full list of members
14 Sep 2007 288a New director appointed
31 Aug 2007 MEM/ARTS Memorandum and Articles of Association
24 Aug 2007 CERTNM Company name changed ccg services LIMITED\certificate issued on 24/08/07