NORTHGATE COMPUTER SERVICES LIMITED

Company number 01728599 · Monitor this company

Dissolved

157 filings

Date	Filing
18 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
3 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
7 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014	View document
31 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014	View document
25 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014	View document
25 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014	View document
24 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014	View document
20 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
5 Nov 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
9 Sep 2013	APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON	View document
9 Sep 2013	SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK	View document
31 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
20 Nov 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
19 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE	View document
19 Jan 2012	DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH	View document
2 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
4 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
14 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
18 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
25 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 22/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RENWICK STONE / 22/10/2009	View document
23 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
26 Feb 2009	Annual accounts, small company total exemption, made up to 30 April 2008	View document
6 Oct 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
29 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
4 Jan 2007	RETURN MADE UP TO 01/10/06; NO CHANGE OF MEMBERS	View document
2 Jan 2007	SECRETARY RESIGNED	View document
21 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
4 Sep 2006	REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU	View document
31 May 2006	SECRETARY RESIGNED	View document
31 May 2006	NEW SECRETARY APPOINTED	View document
15 Nov 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
3 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
8 Dec 2004	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2004	NEW SECRETARY APPOINTED	View document
8 Nov 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
8 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
1 Jun 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
13 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
24 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
23 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
16 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
22 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
13 Feb 2001	SECRETARY RESIGNED	View document
13 Feb 2001	NEW SECRETARY APPOINTED	View document
30 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
25 Jul 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00	View document
1 Jun 2000	NEW DIRECTOR APPOINTED	View document
1 Jun 2000	NEW SECRETARY APPOINTED	View document
31 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 May 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2000	NEW SECRETARY APPOINTED	View document
19 Apr 2000	SECRETARY RESIGNED	View document
11 Apr 2000	COMPANY NAME CHANGED NORTHGATE INFORMATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/00	View document
16 Mar 2000	COMPANY NAME CHANGED NORTHGATE COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 16/03/00; RESOLUTION PASSED ON 14/03/00 ; RESOLUTION PASSED ON 07/04/00	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
15 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
4 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
9 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	View document
3 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
1 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
12 Oct 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS	View document
25 Jul 1997	SECRETARY RESIGNED	View document
25 Jul 1997	NEW SECRETARY APPOINTED	View document
16 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
9 Jul 1996	REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MAYLANDS PARK SOUTH BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU	View document
18 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
27 Sep 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS	View document
27 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
27 Sep 1995	EXEMPTION FROM APPOINTING AUDITORS 31/05/94	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 111 pages	View document
11 Oct 1994	RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS	View document
16 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
21 Sep 1993	NEW SECRETARY APPOINTED	View document
21 Sep 1993	SECRETARY RESIGNED	View document
20 Aug 1993	NEW SECRETARY APPOINTED	View document
19 Aug 1993	SECRETARY RESIGNED	View document
31 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/93	View document
22 Mar 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Mar 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 1993	� NC 50000/350000 16/03/93	View document
22 Mar 1993	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/93	View document
18 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
2 Oct 1992	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS	View document
30 Apr 1992	REGISTERED OFFICE CHANGED ON 30/04/92 FROM: G OFFICE CHANGED 30/04/92 MAYLANDS PARK SOUTH BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU	View document
15 Jan 1992	RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS	View document
15 Jan 1992	REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 2ND FLOOR 9 BONHILL STREET LONDON EC2	View document
8 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
23 Jan 1991	SECRETARY'S PARTICULARS CHANGED	View document
30 Nov 1990	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
22 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
30 Aug 1990	NEW DIRECTOR APPOINTED	View document
17 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 May 1990	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
22 Mar 1990	REGISTERED OFFICE CHANGED ON 22/03/90 FROM: G OFFICE CHANGED 22/03/90 BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4HU	View document
6 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/08/88	View document
6 Mar 1990	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS	View document
6 Mar 1990	DIRECTOR RESIGNED	View document
6 Mar 1990	DIRECTOR RESIGNED	View document
6 Mar 1990	DIRECTOR RESIGNED	View document
6 Mar 1990	DIRECTOR RESIGNED	View document
6 Mar 1990	DIRECTOR RESIGNED	View document
6 Mar 1990	SECRETARY RESIGNED	View document
6 Mar 1990	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS	View document
17 Nov 1989	REGISTERED OFFICE CHANGED ON 17/11/89 FROM: G OFFICE CHANGED 17/11/89 2 SCRUTTON STREET LONDON EC2A 4RJ	View document
17 Nov 1989	NEW DIRECTOR APPOINTED	View document
17 Nov 1989	NEW DIRECTOR APPOINTED	View document
17 Nov 1989	NEW DIRECTOR APPOINTED	View document
7 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 31/08/87	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
31 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1987	ALTER MEM AND ARTS 210187	View document
18 Aug 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
4 Aug 1987	DIRECTOR RESIGNED	View document
4 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/08/86	View document
16 May 1987	NEW DIRECTOR APPOINTED	View document
29 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1986	NEW DIRECTOR APPOINTED	View document
3 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1986	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08	View document