- Company Overview for NORTHBANK SERVICES LTD. (SC340043)
- Filing history for NORTHBANK SERVICES LTD. (SC340043)
- People for NORTHBANK SERVICES LTD. (SC340043)
- Insolvency for NORTHBANK SERVICES LTD. (SC340043)
- More for NORTHBANK SERVICES LTD. (SC340043)
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) |
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10 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2014 | O/C EARLY DISS | Order of court for early dissolution | |
09 Oct 2012 | AD01 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on 9 October 2012 | |
08 Oct 2012 | CO4.2(Scot) | Court order notice of winding up | |
08 Oct 2012 | 4.2(Scot) | Notice of winding up order | |
14 Sep 2012 | 4.9(Scot) | Appointment of a provisional liquidator | |
24 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2012 | DS01 | Application to strike the company off the register | |
15 Jun 2012 | AR01 |
Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-06-15
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23 Apr 2012 | CH01 | Director's details changed for Mr Michael David Hagan on 1 March 2012 | |
13 Apr 2012 | TM02 | Termination of appointment of Louise Hagan as a secretary on 12 April 2012 | |
25 Jan 2012 | AD01 | Registered office address changed from Roseangle House 27 Roseangle Dundee DD1 4LS on 25 January 2012 | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Apr 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
15 Apr 2011 | CH01 | Director's details changed for Mr Michael David Hagan on 8 August 2010 | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
16 Apr 2010 | CH01 | Director's details changed for Mr Michael David Hagan on 1 October 2009 | |
08 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
20 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from peterson mews 25 roseangle dundee DD1 4LS | |
15 Apr 2008 | 288a | Secretary appointed louise forsyth russell hagan | |
15 Apr 2008 | 288a | Director appointed michael david hagan | |
28 Mar 2008 | 288b | Appointment Terminated Director stephen mabbott LTD. | |
28 Mar 2008 | 288b | Appointment Terminated Secretary brian reid LTD. |