NORDICAL INVESTMENT LTD

Company number 07045081

Date	Type	Description	View / Download
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2021	TM01	Termination of appointment of Stylianos Stylianou as a director on 14 January 2021	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(4 pages)
05 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(5 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 1	(3 pages)
04 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03	(3 pages)
03 Feb 2020	AP01	Appointment of Mr Stylianos Stylianou as a director on 11 December 2019	(2 pages)
03 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Dec 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 11 December 2019	(1 page)
16 Dec 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 11 December 2019	(1 page)
16 Dec 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 11 December 2019	(1 page)
16 Dec 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2697a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 16 December 2019	(1 page)
26 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(5 pages)
21 Nov 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 15 November 2019	(2 pages)
21 Nov 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 15 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Bryan Thornton as a director on 15 November 2019	(2 pages)
15 Nov 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 17 October 2019	(1 page)
15 Nov 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 November 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 17 October 2019	(1 page)
17 Oct 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 17 October 2019	(1 page)
05 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL

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