NORTHERN LAKE LIMITED — Filings & Documents (27)
(E)Return of final meeting
2018-08-29 · Other
(E)Final statement of accounts
2018-08-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-12 · Address Change
(E)FNW1 - Certificate of solvency
2018-01-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-12 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-12 · Winding Up
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-17 · Address Change
(E)Amended document
2016-01-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-18 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-26 · Share Related
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-07 · Share Related
(E)FSC1 - Return of Allotments
2014-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-26 · Share Related
(E)Memorandum & Articles of Association
2012-09-26 · Memorandum & Articles
Certificate of Incorporation
2012-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-08-29 | |
| (E)Final statement of accounts | Other | 2018-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-17 | |
| (E)Amended document | Other | 2016-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-26 | |
| Certificate of Incorporation | Incorporation | 2012-09-26 |
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