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NORDIC AIR SYSTEMS LTD

Company number 07835242

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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)
01 Oct 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)
18 Jun 2013	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)
10 Jun 2013	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)
13 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 2	View PDF Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Feb 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)
19 Jan 2012	CERTNM	Company name changed FH00415 LTD\certificate issued on 19/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-18	View PDF Company name changed FH00415 LTD\certificate issued on 19/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-18 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AP01	Appointment of Bjarne Nikolaisen as a director on 19 December 2011	View PDF Appointment of Bjarne Nikolaisen as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AP01	Appointment of Gijsbert Willem Van Arkel as a director on 19 December 2011	View PDF Appointment of Gijsbert Willem Van Arkel as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of Vegard Backman Tronhus as a director on 19 December 2011	View PDF Termination of appointment of Vegard Backman Tronhus as a director on 19 December 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 November 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	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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