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NORTHWAY CONSULTING LTD

Company number 06277962

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
18 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 November 2010
08 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 1
07 Jul 2010 CH01 Director's details changed for Paul Collins on 13 June 2010
07 Jul 2010 CH03 Secretary's details changed for Yu-Ning Liu on 13 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 13/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Dec 2008 288c Director's Change of Particulars / paul collins / 08/12/2008 / HouseName/Number was: 4/56, now: 30A; Street was: abbey gardens, now: clifton gardens; Area was: , now: maida vale; Post Code was: NW8 9AT, now: W1 9AU
11 Dec 2008 288c Secretary's Change of Particulars / yu-ning liu / 08/12/2008 / HouseName/Number was: , now: 30A; Street was: 12 goldhurst terrace, now: clifton gardens; Area was: , now: maida vale; Post Code was: NW6 3AU, now: W1 9AU
11 Nov 2008 287 Registered office changed on 11/11/2008 from 12 goldhurst terrace london london NW6 3HU
14 Oct 2008 363a Return made up to 10/09/08; full list of members
14 Oct 2008 288c Director's Change of Particulars / paul collins / 31/08/2008 / HouseName/Number was: , now: 4/56; Street was: 12 goldhurst terrace, now: abbey gardens; Post Code was: NW6 3AU, now: AW8 9AT
17 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New director appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 287 Registered office changed on 10/07/07 from: 39A leicester road salford manchester M7 4AS
13 Jun 2007 NEWINC Incorporation