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NORLA CONSULTING LIMITED

Company number 04478271

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 AD01 Registered office address changed from , 30a Binley Road, Coventry, CV3 1JA, England on 9 January 2014
28 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
18 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 75
24 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Nov 2011 SH02 Sub-division of shares on 7 November 2011
17 Nov 2011 SH20 Statement by directors
17 Nov 2011 SH19 Statement of capital on 17 November 2011
  • GBP 75
17 Nov 2011 CAP-SS Solvency statement dated 08/11/11
17 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 08/11/2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/11/2011
17 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 28 February 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 149200 ord shares payable in cash on par 04/08/2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights