NORTHERN FILMS LIMITED

Company number 07414789

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2012	TM01	Termination of appointment of Thomas Daniel Harvey as a director on 25 May 2012	(1 page)
25 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-25 GBP 1	(3 pages)
25 Jan 2011	MA	Memorandum and Articles of Association	(22 pages)
20 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-19	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
19 Jan 2011	AP01	Appointment of Mr Thomas Daniel Harvey as a director	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
19 Jan 2011	AP01	Appointment of Mr John Charles Tulip as a director	(2 pages)
19 Jan 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 19 January 2011	(1 page)
19 Jan 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
21 Oct 2010	NEWINC	Incorporation	(40 pages)