NORD EXPEDITION LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/146 August 2014 APPLICATION FOR STRIKING-OFF

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10/06/1410 June 2014 DISS40 (DISS40(SOAD))

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/05/1420 May 2014 FIRST GAZETTE

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21/06/1321 June 2013 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/01/1328 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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10/02/1110 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
UNIT 90, KINGSPARK BUSINESS
CENTRE, 152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST

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10/02/1110 February 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 22/01/2011

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10/02/1110 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/01/2011

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010

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03/08/103 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 08/01/2010

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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27/01/1027 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 27/01/2010

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27/01/1027 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 27/01/2010

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 27/01/2010

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04/02/094 February 2009 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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03/02/093 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/03/0826 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 05/05/2006

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
186 HAMMERSMITH ROAD
HAMMERSMITH
LONDON
W6 7DJ

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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10/02/0610 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/02/063 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 EXEMPTION FROM APPOINTING AUDITORS

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11/03/0511 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/01/0422 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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