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GODSTAXA LTD

Company number 05458953

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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 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2011 TM01 Termination of appointment of Klaus Nielsen as a director
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 AD01 Registered office address changed from Endeavour House, Suite 50 Coopers End Road London Stansted Airport Stansted CM24 1SJ on 31 August 2010
25 Aug 2010 CERTNM Company name changed nordic software group LTD\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-18
25 Aug 2010 CONNOT Change of name notice
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
02 Feb 2010 AP01 Appointment of Mr Klaus Garde Nielsen as a director
02 Feb 2010 TM01 Termination of appointment of Klaus Krogh as a director
02 Feb 2010 TM01 Termination of appointment of Henrik Jespersen as a director
27 Sep 2009 363a Return made up to 17/08/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 May 2009
09 May 2009 288c Director's Change of Particulars / henrik jespersen / 20/04/2009 / HouseName/Number was: stevnsbovej 5, now: carlsmindeparken 33; Post Town was: sollerod, now: holte; Region was: 2840 holte, now: ; Post Code was: dk 2840, now: 2840
20 Apr 2009 288c Director's Change of Particulars / klaus krogh / 14/04/2009 / Region was: , now: 2950
20 Apr 2009 288c Director's Change of Particulars / henrik jespersen / 14/04/2009 / HouseName/Number was: , now: stevnsbovej 5; Street was: mothsvej 71, now: ; Post Town was: holte, now: sollerod; Region was: , now: 2840 holte
06 Apr 2009 287 Registered office changed on 06/04/2009 from 140 broad road braintree CM7 9RX
24 Mar 2009 AA Accounts made up to 31 May 2008
19 Jan 2009 CERTNM Company name changed nsg holding LIMITED\certificate issued on 20/01/09
07 Oct 2008 287 Registered office changed on 07/10/2008 from endeavour house, suite 50 coopers end road london stansted airport stansted essex CM24 1SJ united kingdom
06 Oct 2008 AA Accounts made up to 31 May 2007
19 Sep 2008 363a Return made up to 17/08/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from endeavour house suite 50 coopers end road london stanstead airport stanstead essex CM24 1SJ
17 Apr 2008 288b Appointment Terminated Secretary kgn management LTD
28 Jan 2008 288a New secretary appointed
28 Jan 2008 363a Return made up to 17/08/07; full list of members