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NCO (THREE) LIMITED

Company number 08129581

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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)
28 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Natalie Johanna Adomait as a director on 25 November 2016	View PDF Appointment of Natalie Johanna Adomait as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM01	Termination of appointment of Vikram Aneja as a director on 25 November 2016	View PDF Termination of appointment of Vikram Aneja as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 19 pages (19 pages)
28 Sep 2016	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)
27 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	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)
26 Sep 2016	CH01	Director's details changed for Mr Timothy John Butler on 4 July 2014	View PDF Director's details changed for Mr Timothy John Butler on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Jason Carl Ross on 29 April 2016	View PDF Director's details changed for Mr Jason Carl Ross on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Vikram Aneja on 29 April 2016	View PDF Director's details changed for Mr Vikram Aneja on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 29 April 2016	View PDF Director's details changed for Mr Kevin O'donnell Mccrain on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 August 2016	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Old Jewry 7 Floor London EC2R 8DU on 23 August 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Old Jewry 7 Floor London EC2R 8DU on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 23 August 2016	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016	View PDF Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Mr Jason Carl Ross as a director on 29 April 2016	View PDF Appointment of Mr Jason Carl Ross as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Mr Vikram Aneja as a director on 29 April 2016	View PDF Appointment of Mr Vikram Aneja as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	MR04	Satisfaction of charge 081295810002 in full	View PDF Satisfaction of charge 081295810002 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	MR04	Satisfaction of charge 081295810001 in full	View PDF Satisfaction of charge 081295810001 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 16 pages (16 pages)
21 Aug 2015	AA01	Previous accounting period shortened from 31 July 2015 to 28 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 28 December 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 15 pages (15 pages)
05 Aug 2015	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)
04 Aug 2015	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)

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