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NCS (MARYLEBONE) LTD

Company number 08124179

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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)
04 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2014	MR04	Satisfaction of charge 081241790002 in full	View PDF Satisfaction of charge 081241790002 in full - link opens in a new window - 1 page (1 page)
03 Nov 2014	MR04	Satisfaction of charge 081241790003 in full	View PDF Satisfaction of charge 081241790003 in full - link opens in a new window - 1 page (1 page)
07 Jan 2014	AD01	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd United Kingdom on 7 January 2014	View PDF Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd United Kingdom on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Dec 2013	MR01	Registration of charge 081241790003, created on 3 December 2013	View PDF Registration of charge 081241790003, created on 3 December 2013 - link opens in a new window - 53 pages (53 pages)
12 Dec 2013	AP01	Appointment of Jane Margaret Watterson as a director on 3 December 2013	View PDF Appointment of Jane Margaret Watterson as a director on 3 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AP01	Appointment of David John Humble as a director on 3 December 2013	View PDF Appointment of David John Humble as a director on 3 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	TM01	Termination of appointment of Mark Dominic Goldbart as a director on 3 December 2013	View PDF Termination of appointment of Mark Dominic Goldbart as a director on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of Gregory James Cohen as a director on 3 December 2013	View PDF Termination of appointment of Gregory James Cohen as a director on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 13,070,852.00	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 13,070,852.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	MR01	Registration of charge 081241790002, created on 3 December 2013	View PDF Registration of charge 081241790002, created on 3 December 2013 - link opens in a new window - 57 pages (57 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AP01	Appointment of Mr Gregory James Cohen as a director on 29 June 2012	View PDF Appointment of Mr Gregory James Cohen as a director on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
28 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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NCS (MARYLEBONE) LTD

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