MICHCON NORGE LTD

Company Documents

DateDescription
27/09/1627 September 2016 DISS40 (DISS40(SOAD))

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/06/1630 June 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1610 May 2016 FIRST GAZETTE

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
NPC, 71 WORCESTER COURT TONYREFAIL, PORTH
MID GLAMORGAN
CF39 8JU
UNITED KINGDOM

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
71 WORCESTER COURT TONYREFAIL, PORTH
MID GLAMORGAN
CF39 8JU
UNITED KINGDOM

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
60 CEMETERY ROAD
PORTH
MID GLAMORGAN
CF39 0BL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/01/1520 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/03/1413 March 2014 Annual return made up to 1 January 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY TEMO LTD

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06/06/136 June 2013 CORPORATE SECRETARY APPOINTED VARJAG LTD

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH
POYNTON
STOCKPORT
CHESHIRE
SK12 1LQ

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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29/05/1329 May 2013 Annual return made up to 17 January 2013 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/01/1218 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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11/01/1211 January 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/01/1120 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY HEDDE LTD

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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14/09/1014 September 2010 CORPORATE SECRETARY APPOINTED TEMO LTD

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
OFFICE 508
95 WILTON ROAD
LONDON
SW1V 1BZ

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10/08/1010 August 2010 DISS40 (DISS40(SOAD))

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09/08/109 August 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/04/0917 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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17/01/0817 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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