NORTHDOWN SERVICING SOMERSET LTD: Filings

  • Overview

    Company NameNORTHDOWN SERVICING SOMERSET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07560941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHDOWN SERVICING SOMERSET LTD?

    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

    Termination of appointment of Thomas Robert Alwyn Ellis as a director on Jul 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Appointment of Mr Thomas Robert Alwyn Ellis as a director on May 01, 2014

    2 pagesAP01

    Termination of appointment of David James Braddick as a director on May 01, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed northdown servicing LTD\certificate issued on 23/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2014

    RES15

    Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ United Kingdom on Mar 24, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Zoe Charlotte Hall as a director on Jan 16, 2013

    1 pagesTM01

    Appointment of Mr David James Braddick as a director on Jan 16, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Zoe Charlotte Hall as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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