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NORTHLANDERS F.G. LIMITED

Company number 07945290

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
18 Jul 2014 TM01 Termination of appointment of Konstantinos Konstantopoulos as a director on 3 July 2014
18 Jul 2014 AP01 Appointment of Mr Kenneth William James Morrison as a director on 3 July 2014
30 Jun 2014 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 30 June 2014
30 Jun 2014 AR01 Annual return made up to 10 February 2014
30 Jun 2014 AR01 Annual return made up to 10 February 2013 with full list of shareholders
30 Jun 2014 AA Total exemption small company accounts made up to 28 February 2013
30 Jun 2014 RT01 Administrative restoration application
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 CERTNM Company name changed agro farm investments LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-07-25
03 Sep 2012 CONNOT Change of name notice
20 Jul 2012 AP01 Appointment of Konstantinos Konstantopoulos as a director on 10 July 2012
20 Jul 2012 TM01 Termination of appointment of Nailia Ioussoupova as a director on 10 July 2012
04 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-28
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)