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NCO PORTFOLIO EUROPE LIMITED

Company number 05656598

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 AD01 Registered office address changed from New City House 57-63 Ringway Preston Lancs PR1 1HJ England on 14 November 2013
24 Oct 2013 AD01 Registered office address changed from Old Docks House 90 Watery Lane Ashton on Ribble Preston Lancashire PR2 1AU on 24 October 2013
24 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
29 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1
17 Sep 2012 AP01 Appointment of Mr Jack Jones as a director
17 Sep 2012 AP01 Appointment of Mr Thomas Joseph Erhardt as a director
17 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
03 Jul 2012 CH01 Director's details changed for Mr Nick Ford on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Mr Thomas David Ellis on 3 July 2012
03 Jul 2012 TM01 Termination of appointment of John Schwab as a director
03 Jul 2012 TM01 Termination of appointment of Michael Barrist as a director
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Thomas David Ellis on 2 October 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 16/12/08; full list of members
16 Dec 2008 353 Location of register of members
04 Dec 2008 288c Director and secretary's change of particulars / thomas ellis / 04/12/2008