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NBCIS LIMITED

Company number 08064848

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2018 DS01 Application to strike the company off the register
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Apr 2017 CH01 Director's details changed for Miss Kerinda Jane Ibbotson on 27 September 2016
14 Dec 2016 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 December 2016
10 Oct 2016 MR01 Registration of charge 080648480001, created on 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
30 Jun 2016 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 25 March 2016
14 Dec 2015 CH01 Director's details changed for Miss Kerinda Jane Ibbotson on 17 November 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
05 Jun 2015 TM01 Termination of appointment of Simone Karita as a director on 12 May 2014
05 Jun 2015 AP01 Appointment of Miss Kerinda Jane Ibbotson as a director on 12 May 2014
20 Jun 2014 TM01 Termination of appointment of Ian Mckee as a director
20 Jun 2014 AP01 Appointment of Miss Simone Karita as a director
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
30 Sep 2013 TM01 Termination of appointment of Brendan Harte as a director
11 Sep 2013 AP01 Appointment of Mr Ian Mckee as a director