NORPALM HOLDINGS LIMITED

Company number 11453035

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(1 page)
29 Oct 2019	AM10	Administrator's progress report	(24 pages)
16 Oct 2019	AM21	Notice of end of Administration	(24 pages)
01 Aug 2019	AM06	Notice of deemed approval of proposals	(3 pages)
16 Jul 2019	AM03	Statement of administrator's proposal	(28 pages)
16 Jul 2019	MR04	Satisfaction of charge 114530350003 in full	(4 pages)
16 Jul 2019	MR04	Satisfaction of charge 114530350001 in full	(4 pages)
16 Jul 2019	MR04	Satisfaction of charge 114530350002 in full	(4 pages)
01 Jul 2019	CH01	Director's details changed for Mr Kjell Helge Godtfredsen on 20 May 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Truls William Eriksen on 20 May 2019	(2 pages)
07 Jun 2019	AM01	Appointment of an administrator	(3 pages)
04 Jun 2019	MR01	Registration of charge 114530350003, created on 4 June 2019	(24 pages)
20 May 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 20 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Mark Adrian Nelson-Smith as a director on 2 May 2019	(1 page)
14 May 2019	TM02	Termination of appointment of Mark Adrian Nelson-Smith as a secretary on 2 May 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Roelant Lucien Marie Siemer as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Lars Berge Andersen as a director on 27 February 2019	(1 page)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 2	(8 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 USD 3,108,074	(8 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Oct 2018	AP01	Appointment of Mark Adrian Nelson-Smith as a director on 4 October 2018	(2 pages)
12 Oct 2018	AP03	Appointment of Mr Mark Adrian Nelson-Smith as a secretary on 4 October 2018	(3 pages)
12 Oct 2018	MR01	Registration of charge 114530350002, created on 4 October 2018	(40 pages)