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NORGAARD MEDIA LIMITED

Company number 07494507

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
14 Jul 2011 TM01 Termination of appointment of Jeremy Sharman as a director
14 Jul 2011 TM01 Termination of appointment of Timothy Coulton as a director
10 May 2011 AP01 Appointment of Mr Tim Coulton as a director
10 May 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 100
10 May 2011 AP01 Appointment of Mr Jeremy Sharman as a director
11 Apr 2011 AD01 Registered office address changed from Charles House 359 Eastern Avenue Ilford Essex IG2 6NE United Kingdom on 11 April 2011
30 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares allotted 24/03/2011
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)