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NORTHERN TELECOM PCN LIMITED

Company number 02480308

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
23 Apr 2012 AR01 Annual return made up to 15 March 2012
Statement of capital on 2012-04-23
  • GBP 5,000
05 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 15 March 2011
10 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Jan 2011 AD01 Registered office address changed from Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH on 10 January 2011
30 Sep 2010 AP01 Appointment of David Quane as a director
30 Sep 2010 TM01 Termination of appointment of Sharon Rolston as a director
20 Sep 2010 AP03 Appointment of Mr Simon John Freemantle as a secretary
20 Sep 2010 TM02 Termination of appointment of Nir Elbaz as a secretary
30 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
11 Jun 2009 363a Return made up to 07/05/09; full list of members
26 Mar 2009 288a Secretary appointed nir elbaz
29 Dec 2008 288b Appointment Terminated Director and Secretary dara gill
29 Dec 2008 288a Director appointed simon john freemantle
29 Dec 2008 288a Director appointed sharon rolston
24 Apr 2008 AA Accounts made up to 31 December 2007
18 Apr 2008 363s Return made up to 13/03/08; no change of members
05 Jul 2007 AA Accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 13/03/07; full list of members
24 Aug 2006 AA Accounts made up to 31 December 2005