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NSL SERVICES GROUP LIMITED - 1, Radian Court, Knowlhill, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 06181220
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- HAYDEN DAVID ROBINSON
- ADAM HOWARD RUSSELL PALSER
- Company secretaries
- SUNIL SHAH
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Dissolved on
- 2019-09-27
- SIC/NACE
- 84110 - General public administration activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NCP SERVICES TOPCO LIMITED
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-23
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NSL SERVICES GROUP LIMITED Company Description
- NSL SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06181220. Its current trading status is "closed". It was registered 2007-03-23. It was previously called NCP SERVICES TOPCO LIMITED. It has declared SIC or NACE codes as "84110 - General public administration activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at 1 .
Get NSL SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06181220#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06181220#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ADOPT ARTICLES 11/01/2017 (2017-01-26) - RES01
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CURREXT FROM 31/12/2016 TO 31/05/2017 (2017-01-05) - AA01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-12) - AA
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23/03/16 FULL LIST (2016-03-29) - AR01
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REGISTERED OFFICE CHANGED ON 12/12/2016 FROM (2016-12-12) - AD01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-14) - AA
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23/03/15 FULL LIST (2015-03-31) - AR01
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DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER (2015-02-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE (2015-02-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD (2015-01-05) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR JAMES CHRISTIE FALCONER WILDE (2014-11-10) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-22) - AA
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23/03/14 FULL LIST (2014-03-25) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY UNDERWOOD / 20/05/2013 (2013-05-21) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-18) - AA
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23/03/13 FULL LIST (2013-04-02) - AR01
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keyboard_arrow_right 2012
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23/03/12 FULL LIST (2012-04-02) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-04) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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DIRECTOR APPOINTED MR HAYDEN ROBINSON (2011-09-27) - AP01
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23/03/11 FULL LIST (2011-03-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON (2011-11-01) - TM01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-03-24) - MG01
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23/03/10 FULL LIST (2010-04-19) - AR01
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15/10/10 STATEMENT OF CAPITAL GBP 1496802.4407 (2010-10-27) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS (2010-10-27) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-10-27) - RES10
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FISCHER (2010-10-27) - TM01
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15/10/10 STATEMENT OF CAPITAL GBP 1496801.44 (2010-11-10) - SH01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES (2010-10-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACNAUGHTON (2010-10-27) - TM01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-10-27) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-10-27) - SH10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-11-26) - MG02
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CONSOLIDATION (2010-10-27) - SH02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-11-26) - MG02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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SECRETARY APPOINTED SUNIL SHAH (2009-10-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAMIAN BYRNES (2009-10-24) - TM02
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ADOPT ARTICLES 21/05/2009 (2009-08-11) - RES01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-08-11) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-08-11) - RES10
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GBP NC 1482250/1496850 (2009-08-11) - RES04
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MEMORANDUM OF ASSOCIATION (2009-04-30) - MEM/ARTS
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COMPANY NAME CHANGED NCP SERVICES TOPCO LIMITED (2009-04-27) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-03-28) - AA
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ALTER ARTICLES 17/12/2008 (2009-02-07) - RES01
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ARTICLES OF ASSOCIATION (2009-02-10) - MEM/ARTS
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-22) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-05) - RES01
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NC INC ALREADY ADJUSTED (2008-02-05) - 123
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NEW DIRECTOR APPOINTED (2008-02-14) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 (2008-03-20) - 225
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM (2008-04-01) - 287
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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APPOINTMENT TERMINATED DIRECTOR NIGEL STOCKS (2008-06-26) - 288b
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DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM (2008-07-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BACKHOUSE (2008-03-18) - 288b
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DIRECTOR APPOINTED MR DANIEL FISCHER (2008-08-20) - 288a
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DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES (2008-07-09) - 288a
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DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS (2008-12-18) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACNAUGHTON / 13/11/2007 (2008-11-13) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
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DIRECTOR APPOINTED MR STEPHEN DOLTON (2008-10-01) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID HOLLIGON (2008-12-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAIN CHISHOLM (2008-10-01) - 288b
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DIRECTOR APPOINTED MR MARK HENRY UNDERWOOD (2008-08-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS (2008-08-20) - 288b
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-04-12) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-25) - 395
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DIRECTOR RESIGNED (2007-05-02) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-02) - 288b
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM: (2007-05-02) - 287
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NEW DIRECTOR APPOINTED (2007-05-02) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-05-02) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-15) - RES01
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NEW DIRECTOR APPOINTED (2007-05-22) - 288a
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VARYING SHARE RIGHTS AND NAMES (2007-07-26) - RES12
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SECRETARY RESIGNED (2007-11-09) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-26) - RES10
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DIV SHARES 20/04/07 (2007-07-26) - RES13
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NC INC ALREADY ADJUSTED 20/04/07 (2007-07-26) - RES04
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AD 20/04/07--------- (2007-07-26) - 88(2)R
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DIV (2007-07-26) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-26) - RES01
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NC INC ALREADY ADJUSTED (2007-07-26) - 123
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SHARES AGREEMENT OTC (2007-08-02) - SA
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NEW DIRECTOR APPOINTED (2007-11-09) - 288a
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NEW SECRETARY APPOINTED (2007-11-09) - 288a
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S369(4) SHT NOTICE MEET 20/04/07 (2007-07-26) - ELRES
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INCORPORATION DOCUMENTS (2007-03-23) - NEWINC
