- Company Overview for CHALLENGER (NORWICH) LIMITED (03427512)
- Filing history for CHALLENGER (NORWICH) LIMITED (03427512)
- People for CHALLENGER (NORWICH) LIMITED (03427512)
- More for CHALLENGER (NORWICH) LIMITED (03427512)
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) |
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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2016 | MA | Memorandum and Articles of Association | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2016 | DS01 | Application to strike the company off the register | |
21 Dec 2015 | RESOLUTIONS |
Resolutions
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12 Nov 2015 | CH01 | Director's details changed for Marian Macdonald Watson on 9 November 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Mark Ashley Parker as a director on 23 September 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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11 Mar 2015 | CH01 | Director's details changed for Marian Macdonald Watson on 9 February 2015 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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28 Aug 2014 | AP01 | Appointment of Mr Mark Ashley Parker as a director on 13 August 2014 | |
28 Apr 2014 | TM01 | Termination of appointment of Finlay Williamson as a director | |
23 Oct 2013 | AD01 | Registered office address changed from Discovery House Whiting Road Norwich NR4 6EJ on 23 October 2013 | |
08 Oct 2013 | AP03 | Appointment of Katie Jane Marshall as a secretary | |
07 Oct 2013 | TM02 | Termination of appointment of William Pearson as a secretary | |
11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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30 Nov 2012 | AD02 | Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL | |
13 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
12 Jun 2012 | TM02 | Termination of appointment of Jasan Fitzpatrick as a secretary | |
12 Jun 2012 | AP03 | Appointment of William Stephen Pearson as a secretary | |
23 Apr 2012 | AD02 | Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom |