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NEW NORWAY LTD

Company number 07568076

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 2
12 Jul 2011 AP01 Appointment of Nils-Eric Roy Wassberg as a director
12 Jul 2011 TM01 Termination of appointment of Nils-Eric Wassberg as a director
04 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-04
04 Apr 2011 CH01 Director's details changed for Hilde Rikter-Svendsen on 21 March 2011
01 Apr 2011 CH01 Director's details changed for Nils-Eric Roy Wassberg on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Hilde Rikter-Svendsen on 1 April 2011
22 Mar 2011 AP01 Appointment of Nils-Eric Roy Wassberg as a director
22 Mar 2011 AP01 Appointment of Hilde Rikter-Svendsen as a director
21 Mar 2011 TM01 Termination of appointment of Vegard Tronhus as a director
17 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
17 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted