NORTHACRE CAPITAL LIMITED

Company number 03392807

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	(1 page)
28 Jul 2011	AP03	Appointment of Mr Kenneth Macrae as a secretary	(1 page)
28 Jul 2011	TM02	Termination of appointment of Manish Santilale as a secretary	(1 page)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 1,000	(4 pages)
02 Feb 2011	AD01	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2 February 2011	(1 page)
02 Dec 2010	AA	Total exemption full accounts made up to 30 June 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
24 Feb 2010	TM01	Termination of appointment of John Hunter as a director	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(1 page)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 48 old church street london SW3 5BY	(1 page)
02 Mar 2009	AA	Accounts made up to 30 June 2008	(1 page)
11 Aug 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
08 Aug 2008	288c	Director's Change of Particulars / john hunter / 01/04/2007 / Title was: , now: mr.; HouseName/Number was: , now: 69; Street was: flat 1 48 old church street, now: wandsworth common west side; Post Code was: SW3 5BY, now: SW18 2ED; Country was: , now: united kingdom	(2 pages)
28 Apr 2008	AA	Accounts made up to 30 June 2007	(1 page)
21 Jun 2007	AA	Accounts made up to 30 June 2006	(1 page)
15 Jun 2007	363s	Return made up to 31/05/07; full list of members	(7 pages)
30 May 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
17 Nov 2005	AA	Accounts made up to 30 June 2005	(1 page)
03 Aug 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
24 Jun 2005	AA	Accounts made up to 30 June 2004	(1 page)
20 Oct 2004	288b	Secretary resigned	(1 page)

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