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NORD ALLIANCE LIMITED

Company number 05603728

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
19 Oct 2017 CH01 Director's details changed for Ms Louise Brown on 16 October 2017
19 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
10 Oct 2014 AP04 Appointment of Omega Agents Limited as a secretary on 1 October 2014
08 Oct 2014 AP01 Appointment of Louise Brown as a director on 1 October 2014
07 Oct 2014 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 7 October 2014
07 Oct 2014 TM01 Termination of appointment of Anthony Mark Westmoreland as a director on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 1 October 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
12 May 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 April 2014
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
09 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011