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NORTHERN LIGHTS ARENA COMPANY LIMITED

Company number 11677419

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2020 DS01 Application to strike the company off the register
17 Dec 2020 TM01 Termination of appointment of Ivan Patrick Dunleavy as a director on 15 April 2020
11 Dec 2020 TM01 Termination of appointment of Michael Luc Delany as a director on 15 April 2020
11 Dec 2020 TM01 Termination of appointment of Michael Ian Grade as a director on 15 April 2020
11 Dec 2020 TM01 Termination of appointment of Neil Michael Hudgell as a director on 15 April 2020
25 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
25 Nov 2019 PSC04 Change of details for Mr Christopher Gerald Turner as a person with significant control on 1 February 2019
25 Nov 2019 PSC01 Notification of Neil Michael Hudgell as a person with significant control on 1 February 2019
25 Nov 2019 PSC02 Notification of Wave Stadiums Limited as a person with significant control on 1 February 2019
02 Apr 2019 AP01 Appointment of Mr Michael Luc Delany as a director on 2 April 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 100
15 Feb 2019 AP01 Appointment of Lord Michael Ian Grade as a director on 15 January 2019
15 Feb 2019 AP01 Appointment of Mr Ivan Patrick Dunleavy as a director on 15 January 2019
04 Dec 2018 AP01 Appointment of Dr Neil Michael Hudgell as a director on 4 December 2018
14 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-14
  • GBP 1