NORTHBAY SERVICES LIMITED

Company number 04467126

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
23 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-12	(1 page)
24 Nov 2011	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 24 November 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 2	(4 pages)
15 Jul 2011	CH01	Director's details changed for Robert Samuel Page on 1 January 2010	(2 pages)
17 Nov 2010	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
14 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(14 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(9 pages)
16 Sep 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
06 May 2009	363a	Return made up to 19/07/08; full list of members	(9 pages)
04 May 2009	288c	Director's Change of Particulars / robert page / 01/07/2008 / Middle Name/s was: , now: samuel; HouseName/Number was: , now: 6; Street was: 32 st georges court, now: herbert crescent; Area was: gloucester road, now: ; Post Code was: SW7 4RA, now: SW1X 0HA	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary george hodges	(1 page)
25 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2009	DISS40	Compulsory strike-off action has been discontinued
24 Feb 2009	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from unit 2 4 montpelier street knightsbridge london SW7 1EE	(1 page)
15 Oct 2008	363s	Return made up to 21/06/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 May 2007	AA	Total exemption full accounts made up to 30 April 2006	(12 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
30 Jun 2006	363s	Return made up to 21/06/06; full list of members	(7 pages)