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NORTHCANE LIMITED

Company number 01854300

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
02 Sep 2011 CH01 Director's details changed for Alan Brian Ridgeway on 28 July 2011
23 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 100
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2009 CH01 Director's details changed for Alan Brian Ridgeway on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Paul Robert Latham on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Selina Holliday Emeny on 3 November 2009
16 Sep 2009 AA Accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 22/02/09; full list of members
03 Oct 2008 AA Accounts made up to 31 December 2007
09 Apr 2008 288a Director appointed alan brian ridgeway
19 Mar 2008 363a Return made up to 22/02/08; full list of members
20 Feb 2008 288b Director resigned
16 Nov 2007 287 Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX
31 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
15 Mar 2007 363a Return made up to 22/02/07; full list of members
29 Aug 2006 288a New director appointed
30 Jun 2006 AA Accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 22/02/06; full list of members