NEG NORDIC LTD

Company number 07410078

Date	Type	Description	View / Download
12 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
04 Feb 2014	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 4 February 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 NOK 1,000	(7 pages)
09 Aug 2013	AA	Accounts made up to 31 December 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
25 Jun 2012	AA	Accounts made up to 31 December 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(8 pages)
12 May 2011	CH01	Director's details changed for Fredrik Holmsen on 1 January 2011	(2 pages)
25 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
12 Jan 2011	CERTNM	Company name changed noria 1038 LTD\certificate issued on 12/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-12	(3 pages)
12 Jan 2011	AP01	Appointment of Pia Kristina Maria Ahlen Tveraaen as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Jorgen Sorlie as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Inge Tveraaen as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Per Arild Sorlie as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Fredrik Holmsen as a director	(1 page)
18 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)