NORLANTIC LIMITED

Company number 01689353

Date	Type	Description	View / Download
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
05 Jan 2016	AP01	Appointment of John Burrows as a director on 18 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Russell Kew as a director on 18 December 2015	(1 page)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
18 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 USD 1	(9 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Mar 2015	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 13 February 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Raffaella Copper as a director on 13 February 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Richard Abel as a director on 13 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Steven Lowry as a director on 13 February 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Robert John Gregor as a director on 13 February 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Holt William John Hanna as a director on 13 February 2015	(3 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 29 March 2014	(4 pages)
08 Aug 2014	AP01	Appointment of Mr Richard Abel as a director on 3 July 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2 USD 1	(9 pages)
07 May 2014	AP01	Appointment of Raffaella Copper as a director	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 February 2014	(2 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 30 March 2013	(4 pages)
05 Nov 2013	TM01	Termination of appointment of Richard Carroll as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(9 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)