NORTHCOTE DATA LIMITED

Company Documents

DateDescription
26/10/1026 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1030 June 2010 APPLICATION FOR STRIKING-OFF

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16/02/1016 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES EMINSON / 20/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BEDE ROBERT HORNBY NORTHCOTE / 20/01/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0913 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2006

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/03/0725 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/02/0615 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/02/0517 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/02/0418 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/02/0324 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 4TH FLOOR 24-26 BALTIC STREET WEST LONDON EC1Y 0UR

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26/01/0226 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 61 PALL MALL LONDON SW1Y 5HZ

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26/04/0126 April 2001 COMPANY NAME CHANGED E-DOC2C.COM LIMITED CERTIFICATE ISSUED ON 26/04/01

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13/02/0113 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 NEW SECRETARY APPOINTED

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 61 PALL MALL LONDON SW1Y 5HZ

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02/03/002 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 ALTERMEMORANDUM25/02/00

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02/03/002 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/002 March 2000 SECRETARY RESIGNED

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 316 BEULAH HILL LONDON SE19 3HF

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24/02/0024 February 2000 COMPANY NAME CHANGED OPTIONPLAN LIMITED CERTIFICATE ISSUED ON 25/02/00

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20/01/0020 January 2000 Incorporation

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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