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NOROIL PUBLICATIONS LTD

Company number 02284296

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
27 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mr Hugo Steinnes on 2 April 2017
09 Jan 2017 AD01 Registered office address changed from 60/62 Old London Road Old London Road Kingston upon Thames Surrey KT2 6QZ England to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 January 2017
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Apr 2016 AD01 Registered office address changed from 73 Surbiton Hill Park Surbiton Surrey KT5 8EH to 60/62 Old London Road Old London Road Kingston upon Thames Surrey KT2 6QZ on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Ernest Reginald George Hudson as a secretary on 29 April 2016
12 Apr 2016 MR04 Satisfaction of charge 1 in full
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 TM01 Termination of appointment of Eivind Berg-Pedersen as a director
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jul 2013 MISC CB01 cross border merger notice
25 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
16 Nov 2012 CERTNM Company name changed adlov international LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009