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NORTHPINE LIMITED

Company number SC336841

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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)
17 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
12 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1
12 Feb 2010 CH01 Director's details changed for Derek Murphy on 29 January 2010
14 Aug 2009 AA Total exemption full accounts made up to 28 February 2009
14 Aug 2009 225 Accounting reference date extended from 31/01/2009 to 28/02/2009
29 Jan 2009 363a Return made up to 29/01/09; full list of members
29 Jan 2009 288c Director's Change of Particulars / derek murphy / 01/06/2008 / HouseName/Number was: 14A, now: 17; Street was: hilton road, now: pryce road; Area was: lynmore, now: lake okareka; Post Town was: rotorua, now: rotura; Region was: bay of plenty, now: 3076
07 Apr 2008 288a Secretary appointed patrick francis murphy
07 Apr 2008 288a Director appointed derek murphy
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 288b Director resigned
19 Feb 2008 287 Registered office changed on 19/02/08 from: 14 mitchell lane glasgow G1 3NU
19 Feb 2008 288b Secretary resigned
29 Jan 2008 NEWINC Incorporation