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NORTHGATE COMPUTER SERVICES LIMITED
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NORTHGATE COMPUTER SERVICES LIMITED: Filings

    • Overview

    Company NameNORTHGATE COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01728599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHGATE COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jan 18, 2017

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve be reduced. Proceeds from reduction be treated as distributable reserves. Dir auth to implement reduction. 19/12/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Daniel William Schenck as a secretary on May 01, 2016

    		1 pagesTM02

    Appointment of Mr Malcolm Robert Bennett as a secretary on May 01, 2016

    		2 pagesAP03

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 347,700
    		SH01

    Termination of appointment of John Robert Stier as a director on Apr 20, 2015

    		TM01

    Appointment of Mr Stuart Ross as a director on Apr 01, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 347,700
    		SH01

    Director's details changed for Mr John Robert Stier on May 06, 2014

    		2 pagesCH01

    Director's details changed for Mr John Robert Stier on Mar 27, 2014

    		2 pagesCH01

    Director's details changed for Mr Adel Bedry Al-Saleh on Mar 25, 2014

    		2 pagesCH01

    Director's details changed for Mr Adel Bedry Al-Saleh on Mar 25, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Daniel William Schenck on Mar 24, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 347,700
    		SH01

    Appointment of Mr Daniel William Schenck as a secretary

    		1 pagesAP03
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0