NCL GROUP (UK) LTD

Company number 05831362

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2013	AA	Accounts made up to 31 May 2013	(2 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 100,000	(3 pages)
31 May 2012	AA	Accounts made up to 31 May 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(3 pages)
28 Oct 2011	CERTNM	Company name changed haydn cat globe LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-24	(2 pages)
28 Oct 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
28 Oct 2011	CONNOT	Change of name notice	(2 pages)
24 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)
24 Oct 2011	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary on 20 August 2011	(2 pages)
22 Oct 2011	AA	Accounts made up to 31 May 2011	(2 pages)
22 Oct 2011	AP01	Appointment of Mr Canyang Yan as a director on 20 August 2011	(2 pages)
22 Oct 2011	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 20 August 2011	(1 page)
22 Oct 2011	TM01	Termination of appointment of Feng Wang as a director on 20 August 2011	(1 page)
19 Oct 2011	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD on 19 October 2011	(2 pages)
11 Jan 2011	AA	Accounts made up to 31 May 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
10 Nov 2010	CH04	Secretary's details changed for Fwoda Cpa Ltd on 20 August 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Feng Wang on 20 August 2010	(2 pages)
02 Feb 2010	AA	Accounts made up to 31 May 2009	(2 pages)
04 Nov 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(3 pages)
04 Nov 2009	AP04	Appointment of Fwoda Cpa Ltd as a secretary	(1 page)
04 Nov 2009	TM02	Termination of appointment of Hkrtp Limited as a secretary	(1 page)
30 Oct 2009	AD01	Registered office address changed from Msh3300 Rm B 1F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 30 October 2009	(1 page)