NAPMOK LIMITED

Company number 04079441

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2016	TM02	Termination of appointment of Jacqueline Brandon as a secretary on 26 April 2011	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Per Madsen as a director on 26 April 2011	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Henning Anderson Brochner as a director on 26 April 2011	(2 pages)
14 Mar 2014	AC92	Restoration by order of the court	(5 pages)
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2009	CERTNM	Company name changed admiral installations LIMITED\certificate issued on 02/12/09 CONNOT ‐	(3 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Oct 2009	TM01	Termination of appointment of Lindsey Geraghty as a director	(1 page)
13 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(2 pages)
16 Sep 2009	288a	Secretary appointed jacqueline brandon	(2 pages)
16 Sep 2009	288b	Appointment terminated director claus juul	(1 page)
16 Sep 2009	288b	Appointment terminated secretary lindsey geraghty	(1 page)
22 May 2009	288a	Director appointed mr claus stagaard juul	(1 page)
22 May 2009	288b	Appointment terminated director robert goss	(1 page)
04 Dec 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
21 Nov 2008	288a	Director appointed mrs connie astrup-larsen	(1 page)
21 Nov 2008	288a	Director appointed mr per madsen	(1 page)
21 Nov 2008	288a	Director appointed mr henning anderson brochner	(1 page)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Jun 2008	288c	Director and secretary's change of particulars / lindsey turney / 27/05/2008	(1 page)
22 Nov 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)

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