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NORTHTAKE LIMITED

Company number 07587979

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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)
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 4 May 2011	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 4 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AP02	Appointment of Fenchurch Marine Services Limited as a director	View PDF Appointment of Fenchurch Marine Services Limited as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Miss Stavvi Kanaris as a director	View PDF Appointment of Miss Stavvi Kanaris as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of Jonathan Purdon as a director	View PDF Termination of appointment of Jonathan Purdon as a director - link opens in a new window - 1 page (1 page)
04 May 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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