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NORTHPOINT DEVELOPMENTS LIMITED

Company number 04861687

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2010 DS01 Application to strike the company off the register
10 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Aug 2009 288b Appointment Terminated Secretary diverset LIMITED
21 Jul 2009 288b Appointment Terminated Director fiona strain
30 Jun 2009 288a Director appointed sandra elizabeth case
30 Jun 2009 287 Registered office changed on 30/06/2009 from 58-60 berners street london W1T 3JS
20 May 2009 288c Director's Change of Particulars / fiona strain / 25/08/2007 / HouseName/Number was: , now: the cottage; Street was: 36 priory road, now: kenbridge road; Area was: , now: new galloway; Post Town was: london, now: castle douglas; Region was: , now: kirkcudbrightshire; Post Code was: N8 7EX, now: DG7 3RP
15 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 May 2009 AC92 Restoration by order of the court
11 Sep 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2007 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2007 DISS6 Strike-off action suspended
23 Feb 2006 363a Return made up to 08/08/05; full list of members
31 Jan 2006 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2004 363a Return made up to 08/08/04; full list of members
27 Sep 2004 395 Particulars of mortgage/charge
23 Jun 2004 88(2)R Ad 07/06/04--------- £ si 45000@1=45000 £ ic 2/45002
23 Jun 2004 123 Nc inc already adjusted 07/06/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Secretary resigned