Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2024 |
DS01 |
Application to strike the company off the register
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29 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 7 August 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Larsen on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Alexander Francis Burnett as a director on 1 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Ian Trevor White as a director on 31 May 2023
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09 Jun 2023 |
PSC02 |
Notification of Ntg Nordic Transport Group a/S as a person with significant control on 25 May 2023
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09 Jun 2023 |
PSC07 |
Cessation of Nordic Transport Group a/S as a person with significant control on 25 May 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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11 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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24 Feb 2021 |
PSC05 |
Change of details for Nordic Transport Group a/S as a person with significant control on 10 February 2021
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09 Feb 2021 |
PSC02 |
Notification of Nordic Transport Group a/S as a person with significant control on 4 February 2021
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08 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-18
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11 Aug 2020 |
AP01 |
Appointment of Mr Ian Trevor White as a director on 7 August 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Clive Andrew Julian as a director on 31 May 2020
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17 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jun 2020 |
AP01 |
Appointment of Mr Michael Larsen as a director on 17 May 2020
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