NORLUX SPORTINVEST LTD

Company number 08185292

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2018	DS01	Application to strike the company off the register	(1 page)
15 Oct 2018	TM01	Termination of appointment of Alexander Renholm as a director on 10 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Erik Adam Plough as a director on 10 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Jean Marc Marcaux as a director on 10 October 2018	(1 page)
04 Oct 2018	PSC02	Notification of Ingwe Holding Ltd as a person with significant control on 1 October 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Pinnacle Holding Ltd as a person with significant control on 1 October 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
17 Jan 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
28 Dec 2017	AP01	Appointment of Mr Alexander Renholm as a director on 28 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Alexander Renholm as a director on 28 December 2017	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 100,000	(3 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 70,000	(3 pages)
24 Nov 2017	AP01	Appointment of Mr Alexander Renholm as a director on 20 November 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Kai Isaksen as a secretary on 1 October 2017	(1 page)
27 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 August 2017 GBP 60,000	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
01 May 2017	AP01	Appointment of Mr Kai Isaksen as a director on 1 May 2017	(2 pages)
26 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 December 2016 GBP 50,000	(3 pages)
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 25,000	(4 pages)
23 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 25,000	(4 pages)
11 Oct 2015	AD01	Registered office address changed from 450 Bath Road West Drayton Middlesex UB7 0EB to 71-75 Shelton Street London WC2H 9JQ on 11 October 2015	(1 page)

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