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NORRLAND RESOURCES LIMITED

Company number 06160194

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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
07 Oct 2011 TM01 Termination of appointment of Olivia Elise Woodland as a director on 29 September 2011
08 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1,170.137
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Jul 2010 AA Total exemption full accounts made up to 30 June 2009
11 May 2010 AP01 Appointment of Lachlan John Reynolds as a director
26 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Olivia Elise Woodland on 9 October 2009
26 Apr 2010 CH03 Secretary's details changed for Mr William John Everitt Kerr on 6 October 2009
26 Apr 2010 CH01 Director's details changed for Gregory William Fry on 9 October 2009
08 Mar 2010 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 8 March 2010
14 May 2009 363a Return made up to 14/03/09; full list of members
19 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 88(2) Ad 22/09/08 gbp si 1005637@0.001=1005.637 gbp ic 2/1007.637
09 Sep 2008 363a Return made up to 14/03/08; full list of members
09 Sep 2008 288c Director's Change of Particulars / olivia woodland / 01/03/2008 / HouseName/Number was: , now: 48B; Street was: 5/150 cambridge street, now: drabble road; Post Town was: west leederville, now: scarborough 6019; Region was: western australia 6007, now: western australia
09 Sep 2008 288c Director's Change of Particulars / gregory fry / 01/03/2008 / HouseName/Number was: , now: 23; Street was: 132A grant street, now: andrews place
08 Aug 2008 88(2) Ad 15/04/08 gbp si 47000@0.001=47 gbp ic 119.5/166.5
04 Jul 2008 88(2) Ad 15/04/08 gbp si 115500@0.001=115.5 gbp ic 4/119.5
02 Jun 2008 MA Memorandum and Articles of Association
02 Jun 2008 88(2) Ad 15/04/08 gbp si 117498@0.001=117.498 gbp ic 4/121.498
02 Jun 2008 122 S-div