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NORTHGATE BUILDING MANAGEMENT SERVICES LTD

Company number 09740168

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2018 AA Micro company accounts made up to 31 August 2017
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
17 May 2018 AD01 Registered office address changed from Nowton Lodge Farm Low Green Nowton Bury St. Edmunds IP29 5nd England to 27 Old Gloucester Street London WC1N 3AX on 17 May 2018
17 May 2018 AP01 Appointment of Mr Gary Anthony Keens as a director on 28 February 2018
17 May 2018 PSC04 Change of details for Mr Gary Anthony Keens as a person with significant control on 28 February 2018
17 May 2018 TM01 Termination of appointment of Kelly Salisbury as a director on 28 February 2018
23 Nov 2017 TM01 Termination of appointment of Gary Anthony Keens as a director on 1 November 2017
23 Nov 2017 AP01 Appointment of Kelly Salisbury as a director on 1 November 2017
03 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2017 AA Micro company accounts made up to 31 August 2016
30 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
30 Sep 2017 PSC07 Cessation of Kelly Salisbury as a person with significant control on 1 May 2017
30 Sep 2017 PSC07 Cessation of Kelly Salisbury as a person with significant control on 1 May 2017
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
14 May 2017 AD01 Registered office address changed from Ask House Northgate Avenue Bury St Edmunds IP32 6BB United Kingdom to Nowton Lodge Farm Low Green Nowton Bury St. Edmunds IP29 5nd on 14 May 2017
14 May 2017 AP01 Appointment of Mr Gary Anthony Keens as a director on 1 January 2017
14 May 2017 TM01 Termination of appointment of Kelly Salisbury as a director on 1 January 2017
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
22 Apr 2016 TM01 Termination of appointment of Gary Keens as a director on 7 April 2016
22 Apr 2016 AP01 Appointment of Miss Kelly Salisbury as a director on 7 April 2016
19 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted