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UTHAUG FISK NORGE LIMITED

Company number 05720427

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2014 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
14 May 2014 TM02 Termination of appointment of Poynton Nominees Limited as a secretary
14 May 2014 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 14 May 2014
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 DS01 Application to strike the company off the register
29 Oct 2013 AP04 Appointment of Poynton Nominees Limited as a secretary
29 Oct 2013 TM02 Termination of appointment of Varjag Ltd as a secretary
29 Oct 2013 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 29 October 2013
10 Oct 2013 TM02 Termination of appointment of Poynton Nominees Limited as a secretary
10 Oct 2013 AP04 Appointment of Varjag Ltd as a secretary
10 Oct 2013 AD01 Registered office address changed from Suite 1 Armcom Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 10 October 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AP04 Appointment of Poynton Nominees Limited as a secretary
06 Jun 2013 TM02 Termination of appointment of Temo Ltd as a secretary
05 Jun 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008