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WIND CONSULTING LTD

Company number 07410188

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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)
16 Feb 2016	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)
01 Dec 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)
24 Nov 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)
14 Nov 2015	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-03 NOK 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-03 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 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 - 4 pages (4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company 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 Statement of capital on 2013-10-09 NOK 1,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company 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 - 4 pages (4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company 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 - 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)
02 Feb 2011	CERTNM	Company name changed noria 1039 LTD\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution	View PDF Company name changed noria 1039 LTD\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Jonny Aak as a director	View PDF Appointment of Jonny Aak as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 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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