- Company Overview for NORTHINVEST LIMITED (SC289308)
- Filing history for NORTHINVEST LIMITED (SC289308)
- People for NORTHINVEST LIMITED (SC289308)
- More for NORTHINVEST LIMITED (SC289308)
| 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) |
|---|---|---|---|
| 14 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Sep 2010 | DS01 | Application to strike the company off the register | |
| 07 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 |
Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
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| 02 May 2010 | TM01 | Termination of appointment of James Shaw as a director | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 01 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 29 Aug 2009 | 288c | Director's Change of Particulars / mark shaw / 11/12/2006 / HouseName/Number was: , now: 54; Street was: 38 st albans road, now: fountainhall road; Post Code was: EH9 2LU, now: EH9 2LP; Country was: , now: united kingdom | |
| 18 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 28 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 288a | Secretary appointed mrs caroline gillian key | |
| 26 Aug 2008 | 288b | Appointment Terminated Secretary michael wheeler | |
| 09 Oct 2007 | 363s | Return made up to 23/08/07; no change of members | |
| 09 Oct 2007 | 363s | Return made up to 23/08/06; full list of members; amend | |
| 12 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
| 30 Apr 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
| 10 Oct 2006 | 363s | Return made up to 23/08/06; full list of members | |
| 21 Jul 2006 | 288a | New director appointed | |
| 21 Jul 2006 | 288a | New director appointed | |
| 11 Jul 2006 | CERTNM | Company name changed hazledene group LIMITED\certificate issued on 11/07/06 | |
| 10 Jul 2006 | 288b | Secretary resigned | |
| 10 Jul 2006 | 288b | Director resigned | |
| 10 Jul 2006 | 288a | New secretary appointed | |
| 23 Aug 2005 | NEWINC | Incorporation |