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NOLK EXPRESS LTD.

Company number 06972275

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • EUR 18,500
  • GBP 1
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • EUR 18,500
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 CERTNM Company name changed nord-ost logistik kontor LTD\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • EUR 18,500
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 July 2011
  • GBP 1
  • EUR 5,000
20 Jul 2011 AD01 Registered office address changed from 126 Duckett Street London E1 4SY United Kingdom on 20 July 2011
20 Jul 2011 AP04 Appointment of Kruemmel & Kollegen Ltd as a secretary
20 Jul 2011 AP01 Appointment of Mr Martin Schubert as a director
20 Jul 2011 TM01 Termination of appointment of Schubert Martin as a director
29 Jun 2011 CERTNM Company name changed somerset trade cars LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
29 Jun 2011 AP01 Appointment of Schubert Martin as a director
29 Jun 2011 TM01 Termination of appointment of Richard Jobling as a director
29 Jun 2011 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 29 June 2011