NCE EUROPE LIMITED

Company number 09583033

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
11 Apr 2018	LIQ01	Declaration of solvency	(7 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	(1 page)
29 Jan 2018	PSC07	Cessation of Nce Group Limited as a person with significant control on 22 January 2018	(1 page)
29 Jan 2018	PSC02	Notification of Park Place Technologies Limited as a person with significant control on 22 January 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 15 January 2018	(1 page)
30 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
10 Aug 2017	AP01	Appointment of Evan Kenty as a director on 7 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Christopher Adams as a director on 7 August 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from 6 Stanier Road Calne Wiltshire SN11 9PX England to 2 Constable Crescent London N15 4QZ on 9 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Andrew Charles Genever as a director on 7 August 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
10 Feb 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
14 Sep 2016	TM01	Termination of appointment of David Stewart Moffatt as a director on 22 August 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(3 pages)
08 Jun 2016	AP01	Appointment of Mr David Stewart Moffatt as a director on 1 April 2016	(2 pages)
20 Oct 2015	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
20 Oct 2015	TM01	Termination of appointment of Tommy O'sullivan as a director on 15 September 2015	(1 page)
20 Oct 2015	CERTNM	Company name changed nce systems LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	(3 pages)
20 Oct 2015	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 6 Stanier Road Calne Wiltshire SN11 9PX on 20 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Andrew Charles Genever as a director on 22 September 2015	(2 pages)
09 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)