NCRSBF2016 LTD

Company number 08752587

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	CERTNM	Company name changed filta refrigeration LIMITED\certificate issued on 09/02/17 CONNOT ‐ Change of name notice	(3 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-19	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(7 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
16 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(6 pages)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
08 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
13 Nov 2014	MA	Memorandum and Articles of Association	(23 pages)
12 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(6 pages)
12 Nov 2014	CH01	Director's details changed for David Michael James Burns on 27 February 2014	(2 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Mar 2014	SH08	Change of share class name or designation	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 100	(4 pages)
03 Mar 2014	CERTNM	Company name changed kool service LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	AD01	Registered office address changed from 26 Seamoor Road Westbourne Dorset BH4 9AS England on 5 February 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Jlubomir Urosevic as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Roy Charles Sayers as a director	(2 pages)
29 Oct 2013	NEWINC	Incorporation	(26 pages)