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NORTHPROD LTD

Company number 07403788

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Accounts made up to 31 December 2014	View PDF Accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-21 NOK 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-21 NOK 1,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	CERTNM	Company name changed norske etermedier LTD\certificate issued on 21/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-20	View PDF Company name changed norske etermedier LTD\certificate issued on 21/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-20 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Oct 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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