PEMEK NORWAY LIMITED

Company number 06914415

Date	Type	Description	View / Download
11 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2013	TM02	Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 3 October 2013	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 100	(5 pages)
20 Jul 2012	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for Peter Josef Schedel on 12 June 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre 16th Floor Portland House London SW1E 5RS England on 12 June 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Sep 2011	AD01	Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 30 September 2011	(1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
21 Jun 2010	AD01	Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 21 June 2010	(1 page)
21 Jun 2010	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 21 June 2010	(1 page)
21 Jun 2010	CH01	Director's details changed for Peter Josef Schedel on 21 June 2010	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
26 May 2009	NEWINC	Incorporation	(13 pages)