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CGH NORDIC LTD

Company number 05112635

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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)
04 May 2015 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
04 May 2015 AA Accounts for a dormant company made up to 31 December 2014
04 May 2015 AD01 Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 4 May 2015
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2014 TM02 Termination of appointment of Varjag Ltd as a secretary on 9 August 2013
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2013 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 17 October 2013
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 01/04/09; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 01/04/08; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Aug 2007 288c Secretary's particulars changed
30 May 2007 287 Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
26 Apr 2007 363a Return made up to 26/04/07; full list of members