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52 DEGREES NORTH LTD.

Company number 05372150

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.43 Notice of final account prior to dissolution
15 Oct 2008 287 Registered office changed on 15/10/2008 from sterling house 27 hatchlands road redhill surrey RH1 6RW
09 Oct 2008 4.31 Appointment of a liquidator
10 May 2008 COCOMP Order of court to wind up
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Nov 2007 AA Total exemption small company accounts made up to 28 February 2006
25 Sep 2007 288b Director resigned
16 Jun 2007 363s Return made up to 22/02/07; no change of members
15 Mar 2007 288c Director's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 78 elm grove brighton east sussex BN2 3DD
27 Jun 2006 88(2)R Ad 28/02/06--------- £ si 119@1=119 £ ic 120/239
27 Jun 2006 363s Return made up to 22/02/06; full list of members
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
01 Aug 2005 287 Registered office changed on 01/08/05 from: sterling house 27 hatchlands road redhill surrey RH1 6RW
27 Jul 2005 CERTNM Company name changed 98 north road LIMITED\certificate issued on 27/07/05
20 Jun 2005 288c Director's particulars changed
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 288a New director appointed
22 Mar 2005 287 Registered office changed on 22/03/05 from: 16 churchill way cardiff CF10 2DX
22 Feb 2005 NEWINC Incorporation