NORTHERN ROCK SYNDICATIONS LIMITED

Company number 02857743

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 2 in full	(1 page)
07 Aug 2013	MR04	Satisfaction of charge 3 in full	(1 page)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
20 Dec 2012	AP03	Appointment of Mr John Gornall as a secretary on 3 December 2012	(1 page)
20 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 Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on 13 December 2012	(2 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 1	(4 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2012	CAP-SS	Solvency Statement dated 03/12/12	(2 pages)
06 Dec 2012	SH20	Statement by Directors	(1 page)
06 Nov 2012	AR01	Annual return made up to 23 September 2012	(16 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
03 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(15 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
24 Mar 2011	AP01	Appointment of Phillip Mclelland as a director	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Alan Weatherston as a director	(2 pages)
25 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(14 pages)
11 Nov 2010	AP01	Appointment of Paul Martin Hopkinson as a director	(3 pages)
11 Nov 2010	TM02	Termination of appointment of Colin Greener as a secretary	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Colin Greener as a director	(2 pages)
11 Nov 2010	AP03	Appointment of Julie Shipley as a secretary	(3 pages)