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NORTHERN SURGICAL SERVICES LTD

Company number 07246866

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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)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
22 Jan 2016 AD01 Registered office address changed from 81 Edge Hill Ponteland Newcastle upon Tyne NE20 9RR to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 22 January 2016
08 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Dec 2015 AA01 Previous accounting period shortened from 31 May 2015 to 28 February 2015
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
14 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 May 2010 NEWINC Incorporation