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NCN 10 LIMITED

Company number NI000095

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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)
03 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 80,000
30 May 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
03 Aug 2012 CERTNM Company name changed educational company, LIMITED - the\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
31 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved; documents in best interests of company; officers to enter into & sign documents; officers empowered to execute & deliver deed; authorised attorney's authorisation in resepct of documents 27/06/2012
15 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
26 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms & conditions of documents approved, supplemental agreements made, giving of guarantees by the company into each document, directors/secretary/attorney's powers in respect of the documents 08/02/2011
09 Feb 2011 AP01 Appointment of Mr Roger William John Siddle as a director
22 Oct 2010 TM01 Termination of appointment of Christopher Hinton as a director
12 Oct 2010 AA Accounts for a dormant company made up to 2 April 2010
13 Aug 2010 AP01 Appointment of Christopher David Hinton as a director
11 Aug 2010 MEM/ARTS Memorandum and Articles of Association
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and conditions of documents outlined in resolution are approved. 14/07/2010
10 Aug 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Suite a Hydepark House 54 Mallusk Road Newtownabbey BT36 4WU on 9 August 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jul 2010 TM01 Termination of appointment of Keith Chapman as a director
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4