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NORDIC BEAR LIMITED

Company number 04961474

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 11,000
31 Mar 2017 CERTNM Company name changed gamestop uk LIMITED\certificate issued on 31/03/17
31 Mar 2017 CONNOT Change of name notice
12 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
01 Dec 2016 AA Full accounts made up to 30 January 2016
03 Feb 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
27 Jan 2016 CH04 Secretary's details changed for Halco Secretaries Limited on 27 January 2016
27 Jan 2016 TM01 Termination of appointment of Niall Lawlor as a director on 8 January 2015
26 Jan 2016 CH01 Director's details changed for Niall Lawlor on 12 November 2003
19 Jun 2015 AA Full accounts made up to 31 January 2015
28 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
14 Nov 2014 AA Accounts for a small company made up to 1 February 2014
11 Feb 2014 AUD Auditor's resignation
10 Dec 2013 AA Full accounts made up to 2 February 2013
02 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a small company made up to 28 January 2012
31 Oct 2012 AP01 Appointment of Michael Mauler as a director
18 Oct 2012 CH01 Director's details changed for Niall Lawlor on 15 March 2012
15 Aug 2012 TM01 Termination of appointment of Michael Finucane as a director
18 Jan 2012 TM01 Termination of appointment of Kevin Neary as a director