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NORTHALL SYSTEMS LIMITED

Company number 05239469

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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 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 CH01 Director's details changed for Juri Vitman on 16 April 2010
24 Jun 2010 DS02 Withdraw the company strike off application
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
22 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
30 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2010 AR01 Annual return made up to 23 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2009 288c Director's Change of Particulars / juri vitman / 01/07/2009 / HouseName/Number was: hall flat 4, now: apt 2 8; Street was: the colonnade, now: oxford road; Area was: milltown, now: ranelagh
23 Dec 2008 288a Director appointed juri vitman
18 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 23/09/08; full list of members
09 Nov 2007 363a Return made up to 23/09/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 30 September 2007
07 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
28 Sep 2006 363a Return made up to 23/09/06; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 23/09/05; full list of members
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288b Director resigned
24 Dec 2004 287 Registered office changed on 24/12/04 from: 48 queen anne street london W1M 0JJ