NORDIC-AGENCY LTD

Company number 07040644

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Apr 2016	AD01	Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	(1 page)
14 Jan 2016	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 January 2016	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Dec 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	(4 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Temo Ltd as a secretary	(1 page)
05 Jun 2013	AP04	Appointment of Varjag Ltd as a secretary	(2 pages)
04 Jun 2013	AD01	Registered office address changed from Suite 1 Armcom Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 4 June 2013	(1 page)
30 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2013	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
16 Jan 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
12 Apr 2011	CERTNM	Company name changed astra vending LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-12 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2010	TM02	Termination of appointment of Online Service as a secretary	(1 page)
18 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
05 Nov 2010	AP04	Appointment of Temo Ltd as a secretary	(2 pages)
05 Nov 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 5 November 2010	(2 pages)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)