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ZIGNAL DIGITAL NORGE LTD

Company number 07410158

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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)
29 Jan 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)
16 Oct 2012	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)
10 Apr 2012	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 10 April 2012	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	TM02	Termination of appointment of Varjag Ltd as a secretary on 10 April 2012	View PDF Termination of appointment of Varjag Ltd as a secretary on 10 April 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-05 NOK 1,000	View PDF Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-05 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
12 May 2011	CH01	Director's details changed for Fredrik Holmsen on 1 January 2011	View PDF Director's details changed for Fredrik Holmsen on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 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)
07 Mar 2011	CH01	Director's details changed for Joar Berglund on 7 March 2011	View PDF Director's details changed for Joar Berglund on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CERTNM	Company name changed noria 1040 LTD\certificate issued on 08/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-07	View PDF Company name changed noria 1040 LTD\certificate issued on 08/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-07 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Joar Berglund as a director	View PDF Appointment of Joar Berglund as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Fredrik Holmsen as a director	View PDF Termination of appointment of Fredrik Holmsen as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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