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NORTHGATE (TM) LIMITED

Company number 05875221

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
13 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 2	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AP01	Appointment of Mr Christopher James Russell Muir as a director	View PDF Appointment of Mr Christopher James Russell Muir as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Apr 2012	SH19	Statement of capital on 30 April 2012 GBP 2.00	View PDF Statement of capital on 30 April 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	CAP-SS	Solvency statement dated 26/04/12	View PDF Solvency statement dated 26/04/12 - link opens in a new window - 1 page (1 page)
30 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
26 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ 18/04/2011	View PDF Resolutions RES13 ‐ 18/04/2011 - link opens in a new window - 1 page (1 page)
09 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 44 pages (44 pages)
07 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Syndicated facility agreement cons guarantee intercreditor debenture dirs authoritydirs infringment of duty 06/07/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Syndicated facility agreement cons guarantee intercreditor debenture dirs authoritydirs infringment of duty 06/07/2009 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH01	Director's details changed for Mr David Henderson on 30 April 2010	View PDF Director's details changed for Mr David Henderson on 30 April 2010 - link opens in a new window - 2 pages (2 pages)

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