NORDKAN LTD

Company number 06719398

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(4 pages)
01 Aug 2019	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to 165 Praed Street London W2 1RH on 1 August 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Giorgi Dolidze as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 1 August 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(3 pages)
05 Oct 2015	AD01	Registered office address changed from 43 Berkeley Square Mayfair London Westminster W1J 5FJ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 5 October 2015	(1 page)
08 Sep 2015	CERTNM	Company name changed cbow LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02	(3 pages)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(3 pages)
07 Sep 2015	TM01	Termination of appointment of Andreas Lund as a director on 2 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 2 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Olga Carrington as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Olga Carrington as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Andreas Lund as a director on 2 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from Profex House 25 School Lane Bushey Watford Hertfordshire WD23 1SS to 43 Berkeley Square Mayfair London Westminster W1J 5FJ on 2 September 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(14 pages)

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