- Company Overview for NORHUB LIMITED (06222032)
- Filing history for NORHUB LIMITED (06222032)
- People for NORHUB LIMITED (06222032)
- More for NORHUB LIMITED (06222032)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Dec 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Mar 2015 | TM02 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 23 March 2015 | |
| 04 Nov 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
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| 22 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 09 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 14 Jan 2011 | TM01 | Termination of appointment of K.O.P. Invest Limited as a director | |
| 14 Jan 2011 | RESOLUTIONS |
Resolutions
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| 09 Dec 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 30 Nov 2010 | CH02 | Director's details changed for Verksmesteren Limited on 2 October 2009 | |
| 05 Oct 2010 | AP01 | Appointment of Lars Hommelhaug as a director | |
| 20 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 26 Nov 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 27 Apr 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 09 Dec 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 15 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 03 Dec 2007 | 287 | Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER | |
| 22 Jun 2007 | 288c | Secretary's particulars changed | |
| 23 Apr 2007 | NEWINC | Incorporation |