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THERMAGEKLINIKKEN LTD

Company number 07410262

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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)
19 Feb 2013	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)
06 Nov 2012	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)
25 Oct 2012	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)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-19 NOK 1,000	View PDF Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-19 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 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 - 5 pages (5 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)
06 Dec 2010	CERTNM	Company name changed noria 1031 LTD\certificate issued on 06/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-17	View PDF Company name changed noria 1031 LTD\certificate issued on 06/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-17 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AP01	Appointment of Marcus Eriksson as a director	View PDF Appointment of Marcus Eriksson as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	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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