NORTHGATE TRANSLATION SERVICES LTD

Company number 07311196

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-31	(3 pages)
17 May 2018	AD01	Registered office address changed from Ask House Northgate Avenue Bury St Edmunds Suffolk IP32 6BB to 2 Northgate Avenue Bury St. Edmunds IP32 6BB on 17 May 2018	(1 page)
17 May 2018	AP01	Appointment of Mr Gary Keens as a director on 31 December 2017	(2 pages)
17 May 2018	TM01	Termination of appointment of Kelly Salisbury as a director on 31 December 2017	(1 page)
17 May 2018	PSC07	Cessation of Kelly Salisbury as a person with significant control on 31 December 2017	(1 page)
23 Nov 2017	AP01	Appointment of Kelly Salisbury as a director on 1 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Gary Anthony Keens as a director on 1 January 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Gary Anthony Keens as a person with significant control on 1 January 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
14 May 2017	AP01	Appointment of Mr Gary Anthony Keens as a director on 1 January 2017	(2 pages)
14 May 2017	TM01	Termination of appointment of Kelly Salisbury as a director on 1 January 2017	(1 page)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
22 Apr 2016	TM01	Termination of appointment of Gary Anthony Keens as a director on 7 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Miss Kelly Salisbury as a director on 7 April 2016	(2 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(3 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(3 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
22 Apr 2013	CERTNM	Company name changed ask translation LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)

• 1
• 2

Next