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NORTHERN GROUP UK LIMITED

Company number 05241529

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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)
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2014 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
12 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2014 AA Accounts made up to 30 September 2013
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 AA Accounts made up to 30 September 2012
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 AR01 Annual return made up to 24 September 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Dejan Bojkovski as a director on 31 August 2011
17 Oct 2011 AA Accounts made up to 30 September 2011
29 Jun 2011 AA Accounts made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
04 Jan 2011 CH04 Secretary's details changed for Incorporate Secretariat Limited on 2 October 2009
04 Jan 2011 CH01 Director's details changed for Dejan Bojkovski on 2 October 2009
04 Jan 2011 CH01 Director's details changed for Miko Naskovski on 2 October 2009
28 Jun 2010 AA Accounts made up to 30 September 2009
15 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
04 Aug 2009 AA Accounts made up to 30 September 2008
27 Jan 2009 288c Secretary's change of particulars / incorporate secretariat LIMITED / 27/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from 3 tenterden street, 4TH floor mayfair london W1S 1TD
06 Oct 2008 363a Return made up to 24/09/08; full list of members
13 Feb 2008 288a New secretary appointed