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NORRSKEN ENERGY LTD.

Company number 05488110

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2012 DS01 Application to strike the company off the register
18 Jan 2012 AP01 Appointment of Thomas Carl Eric Carlsson as a director on 10 January 2012
18 Jan 2012 TM01 Termination of appointment of Lars Carnerud as a director on 10 January 2012
06 Sep 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 500,000
06 Sep 2011 CH01 Director's details changed for Gergory William Fry on 23 June 2010
11 May 2011 AP01 Appointment of Lars Carnerud as a director
09 May 2011 TM01 Termination of appointment of Fred Mellberg as a director
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Lachlan John Reynolds on 6 October 2009
22 Jul 2010 CH01 Director's details changed for Fred Mellberg on 6 October 2009
22 Jul 2010 CH01 Director's details changed for Alasdair Campbell Cooke on 6 October 2009
22 Jul 2010 CH01 Director's details changed for Fedric Leonid Bratt on 6 October 2009
22 Jul 2010 CH03 Secretary's details changed for Mr William John Everitt Kerr on 6 October 2009
01 Jun 2010 AA Accounts for a small company made up to 30 June 2009
17 Mar 2010 AD01 Registered office address changed from C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbuy Bucks HP18 0RA England on 17 March 2010
08 Mar 2010 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 8 March 2010
25 Feb 2010 AP01 Appointment of Gergory William Fry as a director
04 Nov 2009 AA Full accounts made up to 30 June 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2009 363a Return made up to 22/06/09; full list of members
14 Jul 2009 88(2) Amending 88(2)