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NORTHSILVER LIMITED

Company number 05061028

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2009 287 Registered office changed on 21/07/2009 from 21 ground floor bunhill row london EC1Y 8LP
21 Jul 2009 288a Secretary appointed clink secretarial LIMITED
21 Jul 2009 287 Registered office changed on 21/07/2009 from c/o clink LIMITED first floor 10 frith street london W1D 3JF united kingdom
20 Jul 2009 288b Appointment Terminated Secretary clink LIMITED
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 May 2009 DISS40 Compulsory strike-off action has been discontinued
01 May 2009 363a Return made up to 02/03/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2008 363a Return made up to 02/03/08; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from c/o clink LIMITED 1 victor wharf clink street london SE1 9DW
04 Mar 2008 190 Location of debenture register
04 Mar 2008 288a Secretary appointed clink LIMITED
04 Mar 2008 353 Location of register of members
04 Mar 2008 288b Appointment Terminated Secretary frederic ellena
11 Jun 2007 363s Return made up to 02/03/07; full list of members
11 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
09 Mar 2007 287 Registered office changed on 09/03/07 from: 33 hughan road london E15 1LS
06 Feb 2007 AA Accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 02/03/06; full list of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: surrey house, 52 throwley way sutton surrey SM1 4BF
06 Dec 2006 88(2)R Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006 288b Secretary resigned