NORTHERN DAIRIES LIMITED

Company number 02071504

Date	Type	Description	View / Download
23 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	(1 page)
13 Sep 2018	TM01	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Sep 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017	(1 page)
22 Dec 2016	TM02	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016	(1 page)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
22 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(4 pages)
22 Dec 2015	TM01	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
19 May 2015	AP01	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(4 pages)
14 Aug 2014	AP01	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014	(2 pages)

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