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NORTH SEA CONSULTING LIMITED

Company number 06006388

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
09 Dec 2014 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 9 December 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • NOK 1,000
03 Jun 2014 AA Accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
20 Dec 2013 CH04 Secretary's details changed for Stron Legal Services Ltd. on 20 December 2013
13 Jun 2013 AA Accounts made up to 30 November 2012
07 Mar 2013 CH01 Director's details changed for Peter Lawrence Bjoernsen on 4 March 2013
12 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
11 Jun 2012 AA Accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
02 Jun 2011 AA Accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
04 Jun 2010 AA Accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
07 Aug 2009 AA Accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 22/11/08; full list of members
08 Aug 2008 AA Accounts made up to 30 November 2007
29 Nov 2007 363a Return made up to 22/11/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER
03 Jul 2007 288c Secretary's particulars changed
20 Jun 2007 288c Secretary's particulars changed
19 Dec 2006 287 Registered office changed on 19/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW