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G.K.L. NORTHERN LIMITED

Company number 03789798

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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)
18 Oct 2010 AA Accounts for a small company made up to 30 September 2009
12 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 502
06 May 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 549 20/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AD01 Registered office address changed from 299a Bethnal Green Road London E2 6AH on 19 April 2010
16 Mar 2010 TM01 Termination of appointment of Nana Amonoo as a director
02 Aug 2009 AA Accounts for a medium company made up to 30 September 2008
31 Jul 2009 363a Return made up to 15/06/09; full list of members
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2008 287 Registered office changed on 09/09/2008 from 252 bethnal green road london E2 0AA
25 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
18 Jun 2008 363a Return made up to 15/06/08; full list of members
02 May 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288a New director appointed
14 Jan 2008 288c Secretary's particulars changed
14 Jan 2008 288a New director appointed
01 Aug 2007 AA Accounts for a medium company made up to 30 September 2006
28 Jun 2007 363s Return made up to 15/06/07; full list of members