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NORDIC LABS LIMITED

Company number SC444751

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2019 AA Micro company accounts made up to 31 March 2019
01 Oct 2019 AP01 Appointment of Mrs. Irina Charalambous as a director on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with updates
29 May 2019 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Oct 2018 PSC01 Notification of Sergey Bakulin as a person with significant control on 5 October 2018
08 Oct 2018 PSC01 Notification of Vsevolod Kiselev as a person with significant control on 5 October 2018
08 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 8 October 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
03 Nov 2015 AP01 Appointment of Mr Jonathan Gardner Purdon as a director on 28 October 2015
03 Nov 2015 TM01 Termination of appointment of Elvira Dmitrieva as a director on 27 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 241.00
16 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 225
25 Mar 2015 AP01 Appointment of Mrs Elvira Dmitrieva as a director on 1 January 2015
25 Mar 2015 TM01 Termination of appointment of Oleg Dmitriev as a director on 1 January 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 225.00