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52 Degrees North 4 Degrees West Ltd

Documents

Total Documents28
Total Pages72

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off
24 December 2013Final Gazette dissolved via voluntary strike-off
10 September 2013First Gazette notice for voluntary strike-off
10 September 2013First Gazette notice for voluntary strike-off
30 August 2013Total exemption small company accounts made up to 30 April 2013
30 August 2013Total exemption small company accounts made up to 30 April 2013
29 August 2013Application to strike the company off the register
29 August 2013Application to strike the company off the register
17 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
Statement of capital on 2013-05-17
  • GBP 4
17 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
Statement of capital on 2013-05-17
  • GBP 4
17 October 2012Total exemption small company accounts made up to 30 April 2012
17 October 2012Total exemption small company accounts made up to 30 April 2012
10 May 2012Appointment of Ms Joanne Hollowood as a director
10 May 2012Appointment of Ms Joanne Hollowood as a director on 1 April 2012
9 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
9 May 2012Termination of appointment of Catrin Hughes Moakes as a director
9 May 2012Termination of appointment of Catrin Alwena Hughes Moakes as a director on 9 May 2012
9 May 2012Director's details changed for Ms Esyllt Mair Dafydd on 31 March 2012
9 May 2012Termination of appointment of Catrin Hughes Moakes as a director
9 May 2012Director's details changed for Ms Esyllt Mair Dafydd on 31 March 2012
9 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
9 May 2012Termination of appointment of Catrin Alwena Hughes Moakes as a director on 9 May 2012
9 January 2012Termination of appointment of Joanne Hollowood as a director
9 January 2012Termination of appointment of Joanne Hollowood as a director on 9 January 2012
1 January 2012Termination of appointment of Marie-Therese Elisabeth Neal as a director on 2 December 2011
1 January 2012Termination of appointment of Marie-Therese Neal as a director
15 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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