Trondheim
No-7042
Foreign
Secretary Name | Gb Formation Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | 145-147 St John Street London EC1V 4PY |
Secretary Name | Online Service Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 November 2010) |
Correspondence Address | Kjoepmannsgt. 41 Trondheim No 7011 Norway |
Secretary Name | Flexiservice A/S (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 February 2010) |
Correspondence Address | Kjopmannsgt 41 Trondheim No- 7041 Foreign |
Secretary Name | TEMO Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2010(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 05 July 2011) |
Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | Termination of appointment of Temo Ltd as a secretary (1 page) |
5 July 2011 | Termination of appointment of Temo Ltd as a secretary (1 page) |
11 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
11 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
10 February 2011 | Termination of appointment of Online Service Ltd as a secretary (1 page) |
10 February 2011 | Termination of appointment of Online Service Ltd as a secretary (1 page) |
13 January 2011 | Appointment of Temo Ltd as a secretary (3 pages) |
13 January 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 13 January 2011 (2 pages) |
13 January 2011 | Appointment of Temo Ltd as a secretary (3 pages) |
13 January 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 13 January 2011 (2 pages) |
17 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
16 February 2010 | Termination of appointment of Flexiservice a/S as a secretary (1 page) |
16 February 2010 | Termination of appointment of Flexiservice a/S as a secretary (1 page) |
9 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
10 March 2009 | Accounts made up to 31 January 2009 (2 pages) |
18 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
18 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
30 September 2008 | Accounts made up to 31 January 2008 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
1 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
1 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
31 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
18 October 2007 | Accounts made up to 31 January 2006 (2 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
30 May 2007 | Return made up to 27/01/07; full list of members (7 pages) |
30 May 2007 | Return made up to 27/01/07; full list of members (7 pages) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
22 August 2006 | Return made up to 27/01/06; full list of members (6 pages) |
22 August 2006 | Return made up to 27/01/06; full list of members (6 pages) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | Secretary resigned (1 page) |
10 March 2005 | Ad 25/02/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
10 March 2005 | Ad 25/02/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
27 January 2005 | Incorporation (20 pages) |
27 January 2005 | Incorporation (20 pages) |