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NORTH FINANCIAL LTD

Company number 06492175

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
09 Sep 2014 TM01 Termination of appointment of Norman Clive Sawyer as a director on 9 September 2014
21 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
24 Jan 2014 CH01 Director's details changed for Mr Norman Clive Sawyer on 24 January 2014
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Sep 2013 TM01 Termination of appointment of Neil Spencer Beck as a director on 3 September 2013
03 Sep 2013 TM02 Termination of appointment of Neil Spencer Beck as a secretary on 3 September 2013
19 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jul 2012 TM01 Termination of appointment of Hayley Vanessa North as a director on 11 July 2012
21 May 2012 CH01 Director's details changed for Ms Hayley Vanessa North on 2 December 2011
27 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Simon John Hockley Smith as a director on 14 February 2012
27 Mar 2012 AP01 Appointment of Mr Norman Clive Sawyer as a director on 14 February 2012
27 Mar 2012 AP01 Appointment of Mr Andrew Michael Dore as a director on 14 February 2012
27 Mar 2012 AP01 Appointment of Mr Neil Spencer Beck as a director on 14 February 2012
27 Mar 2012 AP03 Appointment of Mr Neil Spencer Beck as a secretary on 14 February 2012
27 Mar 2012 TM02 Termination of appointment of Tessa Davidson as a secretary on 14 February 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 CH01 Director's details changed for Ms Hayley Vanessa North on 7 May 2011
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
07 Feb 2011 AD03 Register(s) moved to registered inspection location
07 Feb 2011 AD02 Register inspection address has been changed from Patio Flat 1 Tasker Road London NW3 2YR United Kingdom