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NORTH HARBOUR SERVICES LIMITED

Company number 08465782

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 DS01 Application to strike the company off the register
15 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
11 Feb 2015 TM01 Termination of appointment of Nick Nassuphis as a director on 5 February 2015
11 Feb 2015 AP01 Appointment of Mr Alexander Nassuphis as a director
11 Feb 2015 AP01 Appointment of Mr Alexander Nassuphis as a director on 5 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS England to 40 Warren Road Guildford Surrey GU1 2HE on 19 December 2014
30 Sep 2014 AD01 Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 53 Chandos Place London WC2N 4HS on 30 September 2014
23 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 Apr 2014 AP01 Appointment of Mr Nick Nassuphis as a director
23 Apr 2014 TM01 Termination of appointment of Nicholas Leyhane as a director
31 Jan 2014 TM01 Termination of appointment of David Ball as a director
28 Mar 2013 NEWINC Incorporation