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NORTONLIFELOCK UK HOLDING LIMITED

Company number 06697641

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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)
04 Nov 2016 CAP-SS Solvency Statement dated 01/11/16
04 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/11/2016
12 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 2,550,649.00
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2016 CC04 Statement of company's objects
16 Oct 2015 AA Full accounts made up to 3 April 2015
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
19 Jun 2015 AA Full accounts made up to 28 March 2014
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
17 Apr 2014 AP01 Appointment of Mr Gerard Simon Chan Weng Yew as a director
16 Apr 2014 TM01 Termination of appointment of Carolyn Herzog as a director
10 Dec 2013 AA Full accounts made up to 29 March 2013
27 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
06 Jan 2013 AA Full accounts made up to 30 March 2012
03 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 1 April 2011
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr. Norman Osumi as a director
01 Sep 2011 TM01 Termination of appointment of Kristen Laubscher as a director
15 Dec 2010 AA Full accounts made up to 2 April 2010
28 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mrs Carolyn Beth Herzog on 28 July 2010