NORTHGATE VEHICLE SOLUTIONS LIMITED

Company number 03853399

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2013	AA	Full accounts made up to 30 April 2013	(10 pages)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
12 Aug 2013	MR04	Satisfaction of charge 3 in full	(1 page)
12 Aug 2013	MR04	Satisfaction of charge 4 in full	(1 page)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 1	(4 pages)
20 May 2013	CH01	Director's details changed for Mr Richard Stephen Laker on 30 April 2013	(2 pages)
15 Nov 2012	AA	Full accounts made up to 30 April 2012	(10 pages)
18 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
16 Feb 2012	AP01	Appointment of Mr David Henderson as a director on 16 February 2012	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Simon Ridley as a director on 16 February 2012	(1 page)
27 Oct 2011	AA	Full accounts made up to 30 April 2011	(10 pages)
31 May 2011	AP01	Appointment of Mr Richard Stephen Laker as a director	(2 pages)
26 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
25 May 2011	TM01	Termination of appointment of Christopher Muir as a director	(1 page)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest, amendment, intercreditor, supplemental and facility agreement, deed of confirmation 18/04/2011	(1 page)
09 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(45 pages)
14 Mar 2011	MA	Memorandum and Articles of Association	(8 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Syndicate agrrement consolidated guarantee debenture intercreditor agreement dirs authority infringment of duty 06/07/2009	(3 pages)
13 Oct 2010	AA	Full accounts made up to 30 April 2010	(10 pages)
11 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
11 May 2010	CH03	Secretary's details changed for Mr David Henderson on 30 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Simon Ridley on 30 April 2010	(2 pages)