CONSILIUM NORWAY LTD

Company number 07393518

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Knut-Harald Paulsen as a director on 1 August 2015	(1 page)
05 Oct 2015	AP01	Appointment of Ms Veronica Paulsen Haga as a director on 1 August 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Varjag Ltd as a secretary on 1 October 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 29 September 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 NOK 1,000	(4 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 NOK 1,000	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Oddbjorn Pettersen as a director	(1 page)
03 Dec 2013	AP01	Appointment of Knut-Harald Paulsen as a director	(2 pages)
19 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-19 NOK 1,000	(4 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
30 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)