NORTHSALE LOGISTICS LIMITED

Company number 07704228

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2015	AD01	Registered office address changed from 1 Cornhill London EC3V 3NV to 71-75 Shelton Street London WC2H 9JQ on 26 January 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-27 GBP 1,000	(3 pages)
12 Aug 2013	TM01	Termination of appointment of Einars Buks as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Irina Rudzate as a director	(1 page)
07 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07	(4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Apr 2013	TM02	Termination of appointment of B2B Company Secretary Limited as a secretary	(1 page)
06 Nov 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AD01	Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office B3 Birmingham B3 3QR United Kingdom on 10 February 2012	(1 page)
10 Feb 2012	AP01	Appointment of Valeriy Valentinovitch Smirnov as a director	(2 pages)
17 Jan 2012	AP04	Appointment of B2B Company Secretary Limited as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Administrative Office Limited as a secretary	(1 page)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	AP01	Appointment of Mr Einars Buks as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Miss Irina Rudzate as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Androniki Christodoulou as a director	(1 page)
13 Jul 2011	NEWINC	Incorporation	(11 pages)