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NORTHTAKE LIMITED

Company number 07587979

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
27 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
07 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 1,000
04 May 2011 AP04 Appointment of Fides Secretaries Limited as a secretary
04 May 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 4 May 2011
04 May 2011 AP02 Appointment of Fenchurch Marine Services Limited as a director
04 May 2011 AP01 Appointment of Miss Stavvi Kanaris as a director
04 May 2011 TM01 Termination of appointment of Jonathan Purdon as a director
04 May 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Apr 2011 NEWINC Incorporation