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NORDCAPE LTD

Company number 06208183

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
30 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
30 Jun 2015 CH01 Director's details changed for Lise Moen on 6 June 2015
30 Jun 2015 AD01 Registered office address changed from 1 Stephenson Drive Windsor Berkshire SL4 5LG to 41 Basford Way Windsor Berkshire SL4 4NF on 30 June 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
01 May 2014 CH01 Director's details changed for Lise Moen on 1 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Apr 2013 AD02 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom
14 Jan 2013 AD01 Registered office address changed from 3 Ridgemount St. Marys Hill Ascot Berkshire SL5 9AT United Kingdom on 14 January 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AD01 Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 4 November 2011
17 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 CH01 Director's details changed for Lise Morgan on 24 November 2010
27 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 11 April 2010
27 Apr 2010 AD02 Register inspection address has been changed