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NORLANDIA LIMITED

Company number 02970412

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
15 Apr 2009 AA Accounts for a small company made up to 31 March 2008
30 Mar 2009 288b Appointment Terminated Director lisa barclay
09 Dec 2008 363a Return made up to 22/09/08; full list of members
05 Feb 2008 155(6)b Declaration of assistance for shares acquisition
05 Feb 2008 155(6)a Declaration of assistance for shares acquisition
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agree share purchase 21/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 AUD Auditor's resignation
25 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 287 Registered office changed on 25/01/08 from: unit 18 hazel road four marks alton hampshire GU34 5EY
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed
24 Jan 2008 395 Particulars of mortgage/charge
19 Oct 2007 363s Return made up to 22/09/07; full list of members
19 Oct 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 March 2007
17 Oct 2006 363s Return made up to 22/09/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 March 2006
04 Jul 2006 287 Registered office changed on 04/07/06 from: anstey park house anstey road alton hampshire GU34 2RL
01 Nov 2005 288b Secretary resigned