NORLAND VENTURES LIMITED

Company number 08153939

Date	Type	Description	View / Download
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Jan 2015	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015	(1 page)
22 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2014	4.70	Declaration of solvency	(3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-08	(1 page)
15 Oct 2014	AD01	Registered office address changed from 4Th Floor 7-10 Chandos Street London W1G 9DQ to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 15 October 2014	(1 page)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
18 Aug 2014	CH01	Director's details changed for Mr Giles Alexander Hannah on 23 July 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Nancy Emma Maria Hannah on 23 July 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
10 Jul 2014	AA01	Previous accounting period shortened from 30 July 2013 to 29 July 2013	(1 page)
24 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
23 Sep 2013	AD01	Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL United Kingdom on 23 September 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(4 pages)
24 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)