NORTHERN ROCK FINANCIAL SERVICES LIMITED

Company number 02325239

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Aug 2013	MR04	Satisfaction of charge 3 in full	(1 page)
07 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1	(5 pages)
20 Dec 2012	AP03	Appointment of Mr John Gornall as a secretary on 3 December 2012	(1 page)
19 Dec 2012	TM02	Termination of appointment of Julie Shipley as a secretary on 3 December 2012	(1 page)
13 Dec 2012	AD01	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on 13 December 2012	(1 page)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 1	(4 pages)
06 Dec 2012	SH20	Statement by Directors	(1 page)
06 Dec 2012	CAP-SS	Solvency Statement dated 03/12/12	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
15 May 2012	AR01	Annual return made up to 12 April 2012	(15 pages)
04 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
26 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(15 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
24 Mar 2011	AP01	Appointment of Phillip Mclelland as a director	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Yvonne Hall as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Paul Martin Hopkinson as a director	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Colin Greener as a director	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Colin Greener as a secretary	(2 pages)