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NORPEON

Company number 04617869

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
15 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Sep 2012 CH04 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012
08 Aug 2012 CH04 Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012
02 Jul 2012 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
30 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
24 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
24 Dec 2009 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 16 December 2009
18 Dec 2008 363a Return made up to 16/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW
18 Dec 2008 353 Location of register of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
16 Jan 2008 363a Return made up to 16/12/07; full list of members
16 Jan 2008 190 Location of debenture register
16 Jan 2008 353 Location of register of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
09 Jan 2007 363a Return made up to 16/12/06; full list of members
09 Jan 2007 353 Location of register of members
09 Jan 2007 190 Location of debenture register