- Company Overview for NORTHACRE INTERNATIONAL LIMITED (07787519)
- Filing history for NORTHACRE INTERNATIONAL LIMITED (07787519)
- People for NORTHACRE INTERNATIONAL LIMITED (07787519)
- More for NORTHACRE INTERNATIONAL LIMITED (07787519)
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) |
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20 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2017 | DS01 | Application to strike the company off the register | |
03 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
18 May 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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14 May 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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28 Jul 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 31 December 2014 | |
25 Jul 2014 | AA | Full accounts made up to 28 February 2014 | |
03 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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11 Sep 2013 | AP01 | Appointment of Mr Niccolò Pio Barattieri Di San Pietro as a director | |
11 Sep 2013 | TM01 | Termination of appointment of Jassim Alseddiqi as a director | |
06 Aug 2013 | CERTNM |
Company name changed northacre capital (8) LIMITED\certificate issued on 06/08/13
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17 Jul 2013 | RESOLUTIONS |
Resolutions
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17 Jul 2013 | CONNOT | Change of name notice | |
28 Jun 2013 | AA | Full accounts made up to 28 February 2013 | |
25 Jun 2013 | AP01 | Appointment of Mr Mustafa Ghazi Kheriba as a director | |
20 Jun 2013 | TM01 | Termination of appointment of Kenneth Macrae as a director | |
20 Jun 2013 | TM02 | Termination of appointment of Kenneth Macrae as a secretary | |
02 May 2013 | AP01 | Appointment of Mr Jassim Mohamed Alseddiqi as a director | |
02 May 2013 | AP03 | Appointment of Mr Kenneth Macrae as a secretary | |
02 May 2013 | TM01 | Termination of appointment of Klas Nilsson as a director | |
27 Sep 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
09 Mar 2012 | AA01 | Current accounting period extended from 29 February 2012 to 28 February 2013 |