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NORTHGOLD LIMITED

Company number 06025622

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2012 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 19 April 2011
20 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1,000
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Athanasios Anagnou on 14 December 2009
14 Dec 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 14 December 2009
03 Apr 2009 AA Accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 12/12/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 12/12/07; full list of members
21 Feb 2007 88(2)R Ad 13/12/06--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 287 Registered office changed on 08/02/07 from: 2ND floor 93A rivington street london EC2A 3AY
08 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Secretary resigned
12 Dec 2006 NEWINC Incorporation