NORTHKEY LIMITED

Company number 02764863

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2014	AD01	Registered office address changed from C/O Mark Elliott 4 st. Georges Avenue Weybridge Surrey KT13 0BS England to 4 st. Georges Avenue Weybridge Surrey KT13 0BS on 12 August 2014	(1 page)
12 Aug 2014	CH01	Director's details changed for Mark Elliott on 1 June 2014	(2 pages)
12 Aug 2014	AD01	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX to 4 st. Georges Avenue Weybridge Surrey KT13 0BS on 12 August 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 52,500	(3 pages)
06 Jan 2014	CH01	Director's details changed for Mark Elliott on 31 December 2013	(2 pages)
01 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
14 Oct 2013	TM02	Termination of appointment of Sam Shawyer as a secretary on 2 May 2013	(1 page)
11 Jun 2013	MISC	Sect 519	(1 page)
02 Apr 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
31 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(3 pages)
28 May 2012	AD01	Registered office address changed from Unit 1 Watwerside Trading Estate Addlestone Surrey KT15 2SN United Kingdom on 28 May 2012	(1 page)
02 Mar 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
06 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
06 Feb 2012	AD01	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet KT14 7AX United Kingdom on 6 February 2012	(1 page)
03 Feb 2012	TM02	Termination of appointment of Mark Elliott as a secretary on 3 May 2011	(1 page)
03 Feb 2012	AD01	Registered office address changed from Unit 1 Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 3 February 2012	(1 page)
03 Feb 2012	AP03	Appointment of Mrs Sam Shawyer as a secretary on 3 May 2011	(1 page)
28 Apr 2011	TM01	Termination of appointment of Brands Etc Llp as a director	(1 page)
02 Mar 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
10 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
03 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)