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NCN 8 LIMITED

Company number 03019437

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2014 CH01 Director's details changed for Mr Timothy John Kowalski on 2 September 2014
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2014 DS01 Application to strike the company off the register
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 177,994
30 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
13 Aug 2013 TM01 Termination of appointment of Ivan Bolton as a director
13 Aug 2013 AP01 Appointment of Mr Timothy John Kowalski as a director
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
08 Aug 2012 CERTNM Company name changed philip harris LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/06/2012
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
16 Dec 2011 AP03 Appointment of Mark Ashcroft as a secretary
16 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
15 Dec 2011 TM02 Termination of appointment of Ivan Bolton as a secretary
18 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit supplement agreement 08/02/2011
21 Jan 2011 AD01 Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 21 January 2011
22 Dec 2010 TM01 Termination of appointment of Timothy Kowalski as a director
06 Oct 2010 AA Accounts for a dormant company made up to 2 April 2010
07 Sep 2010 AP01 Appointment of Mr Timothy John Kowalski as a director
07 Sep 2010 TM01 Termination of appointment of Christopher Hinton as a director
14 Jul 2010 AP01 Appointment of Dr Ivan Joseph Bolton as a director
13 Jul 2010 TM01 Termination of appointment of Keith Chapman as a director