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NORTHDOWN SERVICING SOMERSET LTD

Company number 07560941

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DS01 Application to strike the company off the register
09 Jul 2014 TM01 Termination of appointment of Thomas Robert Alwyn Ellis as a director on 1 July 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AP01 Appointment of Mr Thomas Robert Alwyn Ellis as a director on 1 May 2014
20 May 2014 TM01 Termination of appointment of David James Braddick as a director on 1 May 2014
23 Apr 2014 CERTNM Company name changed northdown servicing LTD\certificate issued on 23/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-22
24 Mar 2014 AD01 Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ United Kingdom on 24 March 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 1
16 Jan 2013 TM01 Termination of appointment of Zoe Charlotte Hall as a director on 16 January 2013
16 Jan 2013 AP01 Appointment of Mr David James Braddick as a director on 16 January 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mrs Zoe Charlotte Hall as a director
14 Mar 2011 TM01 Termination of appointment of John Carter as a director
11 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)