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NORTHFIX LIMITED

Company number 07430156

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/12/2011
20 Mar 2012 AP01 Appointment of Olga Bolotnikova as a director on 1 December 2011
20 Mar 2012 TM01 Termination of appointment of Elena Novikova as a director on 1 December 2011
15 Feb 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 1
23 Dec 2010 AD01 Registered office address changed from Dept 832 196 High Road Wood Green London United Kingdom N22 8HH United Kingdom on 23 December 2010
09 Dec 2010 AD01 Registered office address changed from Dept 563 196 High Road Wood Green London N22 8HH United Kingdom on 9 December 2010
18 Nov 2010 AD01 Registered office address changed from London North Dept 563, 196 High Road Wood Green London N22 8HH United Kingdom on 18 November 2010
18 Nov 2010 AP01 Appointment of Elena Novikova as a director
18 Nov 2010 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 18 November 2010
18 Nov 2010 TM01 Termination of appointment of John Purdon as a director
18 Nov 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)