NORTHERN LATITUDE DEVELOPMENTS LTD

Company number 05337979

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2015	CH01	Director's details changed for Mr Simon Drummond Maxton on 14 September 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 400	(4 pages)
01 May 2015	AD01	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 1 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG on 1 May 2015	(1 page)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Oct 2014	TM02	Termination of appointment of Gss (York) Limited as a secretary on 30 September 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr Simon Drummond Maxton on 13 August 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 33 George Street Wakefield West Yorkshire WF1 1LX on 2 October 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 400	(4 pages)
05 Mar 2014	AD01	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 5 March 2014	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 400	(3 pages)
23 Feb 2012	AP01	Appointment of Simon Drummond Maxton as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Susan Cleaver as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Barry Cleaver as a director	(1 page)
17 Feb 2012	CERTNM	Company name changed cleavers LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-16 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
14 Nov 2011	CERTNM	Company name changed fsr consulting LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2011	AP01	Appointment of Mrs Susan Jennifer Ruth Cleaver as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Barry Keith Cleaver as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Michael Elliott as a director	(1 page)