NORTHERN RESOLUTIONS LTD

Company number 05771645

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2013	TM01	Termination of appointment of Suzanne Thomas as a director	(2 pages)
05 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2010	TM01	Termination of appointment of Maxine Power as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Maxine Power as a secretary	(1 page)
13 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 100	(5 pages)
13 Apr 2010	CH01	Director's details changed for Maxine Power on 1 April 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
05 May 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
18 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
11 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
11 Apr 2008	288b	Appointment terminated director stephen stirk	(1 page)
11 Apr 2008	288b	Appointment terminated secretary audrey stirk	(1 page)
25 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
07 Aug 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
07 Aug 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	88(2)R	Ad 14/03/07--------- £ si 99@1=99 £ ic 4/103	(2 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
16 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 3@1=3 £ ic 1/4	(2 pages)

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