| Name: |
NORTH POLE 2002 LIMITED
NORTH POLE 2002 LTD |
| Address: | 1 MORGAN'S COTTAGES, THE SQUARE, WHIMPLE, DEVON, EX5 2SP |
| Incorporation Date: | 2000-08-30 |
| date | name | form type |
| 2015-05-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-07 | 30/08/14 FULL LIST | AR01 |
| 2013-09-09 | 30/08/13 FULL LIST | AR01 |
| 2013-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-09-19 | 30/08/12 FULL LIST | AR01 |
| 2011-09-13 | 30/08/11 FULL LIST | AR01 |
| 2011-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-09-10 | 30/08/10 FULL LIST | AR01 |
| 2010-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND CHERRY JANE OLIVER / 30/08/2010 | CH01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND CHERRY JANE OLIVER / 30/08/2010 | CH01 |
| 2009-09-27 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-23 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-12 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM:305 LLOYDS COURT1 GOODMANS YARDLONDONE1 8AT | 287 |
| 2006-09-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-12 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-07 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-15 | SECRETARY RESIGNED | 288b |
| 2005-08-25 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM:DENMARK HOUSE143 HIGH STREETCHALFONT ST PETERBUCKINGHAMSHIRE SL9 9QL | 287 |
| 2005-06-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-15 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-12-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-09 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | 363a |
| 2003-11-11 | DIRECTOR RESIGNED | 288b |
| 2003-09-09 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM:FOSTER PESCHARDT DENMARK HOUSE143 HIGH STREET CHALFONTST. PETER GERRARDS CROSSBUCKINGHAMSHIRE SL9 9QL | 287 |
| 2003-03-06 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | 225 |
| 2002-09-09 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | 363a |
| 2002-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2001-06-11 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | 225 |
| 2001-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-03 | COMPANY NAME CHANGEDEBONHOLD LIMITEDCERTIFICATE ISSUED ON 03/10/01 | CERTNM |
| 2001-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-04 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | 363a |
| 2001-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-10-16 | AD 11/10/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-09-12 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2000-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-09-22 | SECRETARY RESIGNED | 288b |
| 2000-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2000-09-22 | DIRECTOR RESIGNED | 288b |
Last update: 2022-04-16 01:44:01