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NCG MOBILE LIMITED

Company number 08624524

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
27 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
01 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
23 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
13 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
24 Sep 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
05 Jun 2014 AD01 Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014
05 Jun 2014 CH01 Director's details changed for Mrs Cheryl Sonia Powling on 5 June 2014
27 May 2014 AD01 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom on 27 May 2014
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 100
08 Aug 2013 TM01 Termination of appointment of Joanna Saban as a director
08 Aug 2013 AP01 Appointment of Mrs Cheryl Sonia Powling as a director
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted