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NORDIC WINDPOWER LIMITED

Company number 06344893

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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 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2012 TM01 Termination of appointment of Stephen Mark Brown as a director on 15 May 2012
10 Jul 2012 TM01 Termination of appointment of Jeffrey Brown as a director on 15 May 2012
14 Dec 2011 AA Full accounts made up to 31 December 2010
07 Oct 2011 AP01 Appointment of Stephen Mark Brown as a director on 29 September 2011
07 Oct 2011 AP01 Appointment of Jeffrey Brown as a director on 29 September 2011
30 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 9.9
30 Sep 2011 TM01 Termination of appointment of Anthony Roger Amor as a director on 16 August 2011
25 May 2011 TM01 Termination of appointment of Tom Carbone as a director
25 May 2011 TM02 Termination of appointment of Thomas M. Carbone as a secretary
21 Mar 2011 AD03 Register(s) moved to registered inspection location
18 Mar 2011 AD02 Register inspection address has been changed
15 Mar 2011 TM01 Termination of appointment of Hasjoerg Mueller as a director
01 Feb 2011 AA Full accounts made up to 31 December 2009
26 Jan 2011 AUD Auditor's resignation
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AP03 Appointment of Thomas M. Carbone as a secretary
25 Oct 2010 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 25 October 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of James Walker as a director
12 Oct 2010 TM01 Termination of appointment of Patricia Bellinger as a director
12 Oct 2010 TM02 Termination of appointment of Prakash Ramachandran as a secretary