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NORTHERN CROSS (NO.2) LIMITED

Company number 04334412

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
10 Jul 2012 AP01 Appointment of Mrs Carol Williams as a director on 6 July 2012
10 Jul 2012 TM01 Termination of appointment of Margaret Alison Jordan as a director on 6 July 2012
15 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Margaret Alison Jordan on 16 October 2010
13 Nov 2010 CH01 Director's details changed for Stuart Guthrie-Brown on 16 October 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 28/11/08; full list of members
15 Oct 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 288a New director appointed
31 Dec 2007 288b Director resigned
28 Nov 2007 363a Return made up to 28/11/07; full list of members
27 Oct 2007 AA Accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 28/11/06; full list of members
25 Oct 2006 AA Accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 28/11/05; full list of members
24 Oct 2005 AA Accounts made up to 31 December 2004
13 Dec 2004 363a Return made up to 28/11/04; full list of members
22 Sep 2004 AA Accounts made up to 31 December 2003