400 NCR MANAGEMENT CO LIMITED

Company number SC321510

Date	Type	Description	View / Download
13 Feb 2017	TM01	Termination of appointment of David Iain Norman as a director on 21 January 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Lalji Varsani as a director on 18 January 2017	(3 pages)
02 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
01 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 153	(20 pages)
02 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Jun 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 153	(15 pages)
03 Nov 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 153	(15 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 153	(15 pages)
15 May 2013	AP01	Appointment of Mr David Iain Norman as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Mark Ovens as a director	(1 page)
09 May 2013	TM01	Termination of appointment of James Havery as a director	(1 page)
09 May 2013	TM02	Termination of appointment of Sarah Hornbuckle as a secretary	(1 page)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 153	(8 pages)
25 Apr 2013	SH08	Change of share class name or designation	(2 pages)
08 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 113 ANNOTATION A second filed SH01 was registered on 08/02/2013	(4 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 113	(3 pages)
07 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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