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NORIA 191006 LTD

Company number 12069623

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2022	AD01	Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022	View PDF Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM02	Termination of appointment of Varjag Ltd as a secretary on 8 September 2022	View PDF Termination of appointment of Varjag Ltd as a secretary on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 September 2022	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	PSC07	Cessation of Advokatfirma Varjag As as a person with significant control on 22 March 2021	View PDF Cessation of Advokatfirma Varjag As as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC01	Notification of Maritess Solmia as a person with significant control on 22 March 2021	View PDF Notification of Maritess Solmia as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Eirik Austlid as a director on 22 March 2021	View PDF Termination of appointment of Eirik Austlid as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Clement Clauson as a director on 22 March 2021	View PDF Appointment of Clement Clauson as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Anita Kuci as a director on 16 November 2020	View PDF Termination of appointment of Anita Kuci as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Eirik Austlid as a director on 16 November 2020	View PDF Appointment of Eirik Austlid as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AP01	Appointment of Anita Kuci as a director on 7 October 2020	View PDF Appointment of Anita Kuci as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Eirik Austlid as a director on 7 October 2020	View PDF Termination of appointment of Eirik Austlid as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CERTNM	Company name changed noria 191006 LTD\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-07	View PDF Company name changed noria 191006 LTD\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-07 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 NOK 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 NOK 1,000 - link opens in a new window - 26 pages (26 pages)

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NORIA 191006 LTD

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