HANSEN & DEGERUD TRANSPORT LTD

Company Documents

DateDescription
12/08/1412 August 2014 STRUCK OFF AND DISSOLVED

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29/04/1429 April 2014 FIRST GAZETTE

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20/02/1420 February 2014 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
60 CEMETERY ROAD
PORTH
MID GLAMORGAN
CF39 0BL

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/01/1318 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/01/1110 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/01/1019 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/01/0913 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 COMPANY NAME CHANGED NORIA 707 LTD
CERTIFICATE ISSUED ON 26/11/08

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20/10/0820 October 2008 DIRECTOR APPOINTED MORTEN ANDREAS DEGERUD

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR EIRIK AUSTLID

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01/10/081 October 2008 DIRECTOR APPOINTED EIRIK AUSTLID

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR NORIA DIRECTOR LTD

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26/03/0826 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/03/0813 March 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
UNIT B31, RIVERSIDE PARK
TREFOREST TRADING ESTATE
TREFOREST
CF37 5YB

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02/01/072 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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