NTL ACQUISITION COMPANY LIMITED

Company number 02270117

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 20 October 2015	(2 pages)
14 Oct 2015	4.70	Declaration of solvency	(3 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-02	(1 page)
07 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
07 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 6,317,388.1	(4 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
23 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 31 March 2014	(1 page)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director on 31 March 2014	(2 pages)
11 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 6,317,388.1	(4 pages)
17 Dec 2013	TM01	Termination of appointment of Robert Charles Gale as a director on 29 November 2013	(1 page)
13 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director on 29 November 2013	(2 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
27 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
18 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)