NORTHACRE CAPITAL (2) LIMITED

Company number 05206340

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	(14 pages)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 2	(4 pages)
28 Jul 2011	AP01	Appointment of Mr Kenneth Macrae as a director	(2 pages)
28 Jul 2011	AP03	Appointment of Mr Kenneth Macrae as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of Manish Santilale as a director	(1 page)
28 Jul 2011	TM02	Termination of appointment of Manish Santilale as a secretary	(1 page)
02 Feb 2011	AD01	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on 2 February 2011	(1 page)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
26 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
24 Feb 2010	TM01	Termination of appointment of John Hunter as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(13 pages)
07 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from the inner court 48 old church street london SW3 5BY	(1 page)
21 Dec 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
29 Aug 2008	288c	Director's Change of Particulars / john hunter / 10/04/2007 / HouseName/Number was: , now: 69; Street was: flat 1 48 old church street, now: wandsworth common west side; Post Code was: SW3 5BY, now: SW18 2ED; Country was: , now: united kingdom	(1 page)
20 Dec 2007	AA	Full accounts made up to 28 February 2007	(12 pages)
22 Sep 2007	363s	Return made up to 16/08/07; no change of members	(7 pages)
22 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed

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