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NCASE LIMITED

Company number 08284386

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2020 DS01 Application to strike the company off the register
11 May 2020 AA Accounts for a small company made up to 31 December 2019
21 Nov 2019 SH20 Statement by Directors
21 Nov 2019 SH19 Statement of capital on 21 November 2019
  • GBP 1
21 Nov 2019 CAP-SS Solvency Statement dated 15/11/19
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 15/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 AP01 Appointment of David Wigglesworth as a director on 19 July 2019
19 Jul 2019 AP01 Appointment of Ian Whitehouse as a director on 19 July 2019
19 Jul 2019 TM01 Termination of appointment of Thomas Bamberger as a director on 19 July 2019
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
02 Aug 2018 AA Accounts for a small company made up to 31 December 2017
29 Nov 2017 MR04 Satisfaction of charge 1 in full
17 Nov 2017 MA Memorandum and Articles of Association
17 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Alternate directors/termination of alternate directorship 29/09/2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
31 Oct 2017 TM02 Termination of appointment of Michael John Smith as a secretary on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Michael John Smith as a director on 28 September 2017
25 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
05 Jun 2017 AA Accounts for a small company made up to 30 September 2016
22 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Thomas Bamberger as a director on 7 July 2016