NORTHGATE UK COMPANY

Company number 02138781

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021	(1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(58 pages)
06 Apr 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
06 Apr 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/04/20	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
12 Nov 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019	(2 pages)
12 Nov 2020	PSC07	Cessation of Northgate Information Solutions Holdings Limited as a person with significant control on 4 November 2019	(1 page)
04 Nov 2020	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020	(1 page)
10 Jul 2020	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Steven James Chalker as a director on 30 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020	(2 pages)
10 Feb 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
10 Feb 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/04/19	(1 page)
31 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(63 pages)
13 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
26 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 30 April 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Stuart Ross as a director on 12 November 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Steven James Chalker as a director on 16 October 2018	(2 pages)