NORDIC WOODFIBRE (U.K.) LIMITED

Company number 03118400

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2012	SH20	Statement by Directors	(1 page)
07 Mar 2012	SH19	Statement of capital on 7 March 2012 GBP 200	(3 pages)
07 Mar 2012	CAP-SS	Solvency Statement dated 24/02/12	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Mar 2012	AA01	Previous accounting period extended from 31 December 2011 to 29 February 2012	(1 page)
01 Mar 2012	TM01	Termination of appointment of Ib Moller as a director on 23 February 2012	(1 page)
01 Mar 2012	TM01	Termination of appointment of Gerhard Helmar Dieter Hahn as a director on 23 February 2012	(1 page)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
02 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(7 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(7 pages)
22 Oct 2009	CH01	Director's details changed for Ib Moller on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Gerhard Helmar Dieter Hahn on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ann Allatt on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Kevin Allatt on 1 October 2009	(2 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
14 Jul 2008	288c	Director's Change of Particulars / ib moller serensen / 01/12/2007 / Surname was: moller serensen, now: moller	(1 page)
04 Jun 2008	288c	Director's Change of Particulars / ib meller serensen / 01/12/2007 / Nationality was: danish, now: british; Surname was: meller serensen, now: moller serensen; Street was: steinsvej 8, now: kildehojvej 15A; Area was: dk-2500 valby, now: ; Post Town was: denmark, now: birkerod; Region was: , now: dk-3460; Country was: , now: denmark	(1 page)
05 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
23 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)

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