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NORTHBOOK AG LTD

Company number 09990667

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Abdullah Nasir on 24 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Nasir Abdullah on 20 March 2017
02 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Nasir Abdullah as a director on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of Ayed Ahsan Abbas Kazmi as a director on 2 March 2017
02 Mar 2017 AD01 Registered office address changed from 7 the Groves Bristol BS13 0AF England to 107 Little Ilford Lane London E12 5PN on 2 March 2017
16 Feb 2017 AP01 Appointment of Mr Ayed Ahsan Abbas Kazmi as a director on 12 February 2017
16 Feb 2017 AD01 Registered office address changed from 12a Mansfield Road Ilford Essex IG1 3AZ England to 7 the Groves Bristol BS13 0AF on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Sumaira Sarmad as a director on 10 February 2017
05 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-05
  • GBP 100