Filed on: 30 Apr 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 15 Jan 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 15 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
C/O UNIT 1
26 CLEVLAND ROAD
SOUTH WOODFORD
LONDON
E18 2AN
UNITED KINGDOM
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Filed on: 15 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NOR HOLDING NORWAY LTD
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Filed on: 23 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
UNIT 1 FOLLY END FARM
COLD ASHTON
CHIPPENHAM
WILTSHIRE
SN14 8JR
UNITED KINGDOM
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Filed on: 30 May 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
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Filed on: 28 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TOR HELGE RYEN / 25/09/2011
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Filed on: 28 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/09/11 FULL LIST
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Filed on: 18 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND
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Filed on: 21 Sep 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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