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ANDERO NORWAY LTD

Company number 07792856

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 October 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Oct 2012 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
11 Oct 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 CERTNM Company name changed FH00392 LTD\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-12
  • NM01 ‐ Change of name by resolution
13 Oct 2011 AP01 Appointment of Jan Henry Andersen as a director
13 Oct 2011 TM01 Termination of appointment of Vegard Tronhus as a director
04 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 December 2011
30 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted