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NUOVO POTENZIA LTD

Company number 07120627

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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)
10 Apr 2012	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)
27 Dec 2011	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)
13 Jul 2011	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 13 July 2011	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 13 July 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2011	TM02	Termination of appointment of Varjag Ltd as a secretary	View PDF Termination of appointment of Varjag Ltd as a secretary - link opens in a new window - 1 page (1 page)
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)
14 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-14 NOK 1,000	View PDF Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-14 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CERTNM	Company name changed noria 1002 LTD\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-03-18	View PDF Company name changed noria 1002 LTD\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-03-18 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Hugo Pearson Ba*Thner on 18 March 2010	View PDF Director's details changed for Hugo Pearson Ba*Thner on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 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)
29 Apr 2010	AP01	Appointment of Hugo Pearson Ba*Thner as a director	View PDF Appointment of Hugo Pearson Ba*Thner as a director - link opens in a new window - 2 pages (2 pages)
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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