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NORTHERN CAPITAL LTD

Company number 08048132

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2017 DS01 Application to strike the company off the register
19 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Nov 2016 TM01 Termination of appointment of Michael Damien Massey as a director on 1 October 2016
18 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 200
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 MR01 Registration of charge 080481320001, created on 21 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 May 2015 TM01 Termination of appointment of Dominic Joseph Massey as a director on 27 May 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
27 May 2015 AP01 Appointment of Mr Michael Damien Massey as a director on 27 May 2015
23 Jan 2015 AP01 Appointment of Mr Dominic Joseph Massey as a director on 22 January 2015
23 Jan 2015 TM01 Termination of appointment of Michael Damien Massey as a director on 20 January 2015
12 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
13 Feb 2014 AP01 Appointment of Mr Michael Damien Massey as a director
24 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 August 2013
28 Dec 2013 AD01 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England on 28 December 2013
20 Dec 2013 TM01 Termination of appointment of Dominic Massey as a director
04 Dec 2013 AP01 Appointment of Mr Nicholas Cliff as a director
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
12 Aug 2013 AP01 Appointment of Mr Dominic Joseph Massey as a director
12 Aug 2013 TM01 Termination of appointment of Nicholas Cliff as a director