NORTHERN LIGHT FINANCE LIMITED

Company number 06939017

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
13 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 300,000 ANNOTATION Replacement This document replaces the AR01 registered on 24/06/2015 as it was not properly delivered.	(18 pages)
08 Jul 2015	CH01	Director's details changed for Lennart Emil Heine on 8 July 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Lennart Emil Heine on 18 June 2015	(2 pages)
25 Jun 2015	AP04	Appointment of H T Corporate Services Ltd as a secretary on 25 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 25 June 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 300,000 ANNOTATION Replaced a replacement AR01 was registered on 30TH July 2015	(7 pages)
23 Jun 2015	AD01	Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG to Innovation Centre Gallows Hill Warwick CV34 6UW on 23 June 2015	(2 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2014	DS01	Application to strike the company off the register	(2 pages)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 300,000	(6 pages)
04 Jul 2014	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director	(1 page)
28 Feb 2014	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
28 Feb 2014	AP02	Appointment of Accomplish Corporate Services Limited as a director	(2 pages)
28 Feb 2014	AD01	Registered office address changed from , Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, RM18 8RH, England on 28 February 2014	(1 page)
28 Feb 2014	TM01	Termination of appointment of Lars Beitnes as a director	(1 page)
28 Feb 2014	TM02	Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

• 1
• 2

Next