NCG UK LIMITED

Company number 06182214

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Michael Alan Chorpash as a director on 18 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Ernest Van Den Boogerd as a director on 18 April 2018	(2 pages)
05 Dec 2017	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 4 December 2017	(1 page)
30 Nov 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Bower Street Newton Heath Manchester England M40 2AF on 30 November 2017	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 May 2016	TM01	Termination of appointment of Anthony Tatlow as a director on 14 April 2016	(1 page)
04 May 2016	CC04	Statement of company's objects	(2 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Apr 2016	AP01	Appointment of Mr Anthony Tatlow as a director on 30 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Sebastian Desreumaux as a director on 30 March 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200,000	(5 pages)
17 Mar 2016	CH01	Director's details changed for Sebastian Desreumaux on 1 March 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Jun 2015	MISC	Section 519	(1 page)
24 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 200,000	(5 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Aug 2014	AP01	Appointment of Michael Alan Chorpash as a director on 12 August 2014	(3 pages)
21 Aug 2014	TM01	Termination of appointment of Juergen Benno Scherer as a director on 12 August 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 200,000	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)