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TEAM NORDEN LTD

Company number 04739507

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 PSC01 Notification of Henner Schulz-Karstens as a person with significant control on 30 June 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
03 Oct 2016 AP04 Appointment of Go Ahead Service Limited as a secretary on 30 September 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 AD01 Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
17 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

Statement of capital on 2015-09-17
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015
18 Jul 2014 AD01 Registered office address changed from , 73 Lowfield Street, Dartford, Kent, DA1 1HP on 18 July 2014
27 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
15 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
14 May 2013 TM02 Termination of appointment of Hakeem Adeleye as a secretary
22 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
10 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011