NORTHLAND SOLUTIONS LIMITED

Company number 04487489

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(5 pages)
31 Mar 2014	AA	Accounts made up to 31 December 2013	(4 pages)
14 Aug 2013	AA	Accounts made up to 31 December 2012	(4 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AP01	Appointment of Helen Elizabeth Campbell as a director on 31 January 2013	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Salim Gulamali Sunderji as a director on 2 April 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts made up to 31 December 2011	(8 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
30 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
15 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Christopher Charles Pilling as a director on 26 September 2011	(1 page)
10 Oct 2011	AP01	Appointment of Mr Christopher Charles Pilling as a director on 1 March 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Christopher Charles Pilling as a director on 30 September 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation/section 175 01/03/2011	(16 pages)
07 Mar 2011	CC04	Statement of company's objects	(2 pages)
02 Mar 2011	AP01	Appointment of Salim Gulamali Sunderji as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Christopher Charles Pilling as a director	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Annette Duxbury as a secretary	(1 page)
02 Mar 2011	TM01	Termination of appointment of Roy Belchamber as a director	(1 page)