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NORTHPORT SEALS LIMITED

Company number 05019251

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 AD01 Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 7 September 2010
07 Sep 2010 AD01 Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010
02 Sep 2010 DS01 Application to strike the company off the register
11 May 2010 AA Accounts for a dormant company made up to 31 January 2009
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-23
08 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 2
23 Jul 2009 287 Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG
12 Mar 2009 363a Return made up to 19/01/09; full list of members
15 Jan 2009 AA Accounts made up to 31 January 2008
20 Feb 2008 363a Return made up to 19/01/08; full list of members
20 Feb 2008 288c Secretary's particulars changed
23 Oct 2007 AA Accounts made up to 31 January 2007
27 Feb 2007 363a Return made up to 19/01/07; full list of members
27 Feb 2007 288c Secretary's particulars changed
05 Oct 2006 AA Accounts made up to 31 January 2006
12 Apr 2006 363a Return made up to 19/01/06; full list of members
04 Nov 2005 AA Accounts made up to 31 January 2005
12 Apr 2005 363s Return made up to 19/01/05; full list of members
12 Apr 2005 88(2)R Ad 01/12/04--------- £ si 2@1=2 £ ic 1/3
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New secretary appointed
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Secretary resigned