NORDIC TRACTION UK HOLDING LIMITED

Company number 03281240

Date	Type	Description	View / Download
18 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Jul 2017	AD01	Registered office address changed from C/O Nicola Zambonini, Dumfries Office Armstrong Watson Fairview House Victoria Place Carlisle CA1 1HP to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 4 July 2017	(2 pages)
30 Jun 2017	LIQ01	Declaration of solvency	(9 pages)
30 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	(1 page)
14 Jun 2017	MR04	Satisfaction of charge 032812400003 in full	(4 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(10 pages)
02 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
20 Sep 2016	MR04	Satisfaction of charge 032812400002 in full	(1 page)
16 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2016	MR04	Satisfaction of charge 032812400002 in part	(1 page)
08 Dec 2015	MR01	Registration of charge 032812400003, created on 27 November 2015	(27 pages)
25 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000,100	(4 pages)
09 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
09 Nov 2015	AP01	Appointment of Mr Stewart James Kelly as a director on 29 October 2015	(2 pages)
18 Sep 2015	MR01	Registration of charge 032812400002, created on 8 September 2015	(16 pages)
14 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
03 Feb 2015	AD01	Registered office address changed from Unit 8 Broad Ground Road Lakeside Industrial Estate Redditch Worcestershire B98 8YP to C/O Nicola Zambonini, Dumfries Office Armstrong Watson Fairview House Victoria Place Carlisle CA1 1HP on 3 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Anders Christer Franzen as a director on 9 January 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000,100	(4 pages)
07 Jan 2015	AP03	Appointment of Mrs Kimberley Dawn Mitchell as a secretary on 5 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Fiona Caren as a secretary on 5 December 2014	(1 page)
06 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
26 Feb 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000,100	(4 pages)

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