Advanced company searchLink opens in new window

MCK NORWAY LTD

Company number 07600065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2016 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 May 2016
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
14 May 2012 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
01 May 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
26 Apr 2011 CERTNM Company name changed FH00231 LTD\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-04-26
  • NM01 ‐ Change of name by resolution
12 Apr 2011 AP01 Appointment of Mike Kjolo as a director
12 Apr 2011 TM01 Termination of appointment of Vegard Tronhus as a director
12 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted