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WEEN PROSJEKTADMINISTRASJON LTD

Company number 07120625

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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)
04 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 5 December 2012	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-05 NOK 1,000	View PDF Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-05 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	CERTNM	Company name changed noria 1001 LTD\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-02-25	View PDF Company name changed noria 1001 LTD\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-02-25 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Dag Harald Engelsrud as a director	View PDF Appointment of Dag Harald Engelsrud as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	TM01	Termination of appointment of Eirik Austlid as a director	View PDF Termination of appointment of Eirik Austlid as a director - link opens in a new window - 1 page (1 page)
08 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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