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NCS SUBSIDIARY LIMITED

Company number 05805723

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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)
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	View PDF Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	TM02	Termination of appointment of John Richard O'brien as a secretary on 14 June 2012	View PDF Termination of appointment of John Richard O'brien as a secretary on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Bryan Harvey Irving as a director on 14 June 2012	View PDF Termination of appointment of Bryan Harvey Irving as a director on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Barry Gray as a director on 14 June 2012	View PDF Termination of appointment of Barry Gray as a director on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Mr Mark Anthony Philip Farrell as a director on 14 June 2012	View PDF Appointment of Mr Mark Anthony Philip Farrell as a director on 14 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AD01	Registered office address changed from Senate Suite, Palatine House Belmont Business Park Durham DH1 1TW on 28 June 2012	View PDF Registered office address changed from Senate Suite, Palatine House Belmont Business Park Durham DH1 1TW on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 8 pages (8 pages)
01 Sep 2011	CERTNM	Company name changed physio-link claims LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-26	View PDF Company name changed physio-link claims LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-26 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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