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GROENLAND BEMANNING LTD

Company number 07120596

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
11 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2012 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 5 December 2012
11 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
  • NOK 1,000
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AP04 Appointment of Varjag Ltd as a secretary
25 Jul 2011 AD01 Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 25 July 2011
13 Jul 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 13 July 2011
12 Jul 2011 TM02 Termination of appointment of Varjag Ltd as a secretary
04 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
14 Jun 2010 CERTNM Company name changed noria 1004 LTD\certificate issued on 14/06/10
  • RES15 ‐ Change company name resolution on 2010-03-18
14 Jun 2010 CONNOT Change of name notice
09 Apr 2010 AP01 Appointment of Husnain Zahoor as a director
09 Apr 2010 AP01 Appointment of Eirik Dalberg as a director
09 Apr 2010 TM01 Termination of appointment of Eirik Austlid as a director
08 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted