NORDIC LABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS. IRINA CHARALAMBOUS |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VSEVOLOD KISELEV |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY BAKULIN |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR JONATHAN GARDNER PURDON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA DMITRIEVA |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 241.00 |
| 16/09/1516 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1511 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1525 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 225.00 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS ELVIRA DMITRIEVA |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR OLEG DMITRIEV |
| 24/03/1524 March 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG DMITRIEV / 01/01/2015 |
| 04/11/144 November 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 200 |
| 04/11/144 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/143 October 2014 | SECOND FILING FOR FORM SH01 |
| 16/09/1416 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA DMITRIEVA |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR OLEG DMITRIEV |
| 17/07/1417 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVIRA DMITRIEVA / 05/05/2014 |
| 17/07/1417 July 2014 | SAIL ADDRESS CREATED |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM SUITE 20 196 ROSE STREET EDINBURGH EH2 4AT UNITED KINGDOM |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1311 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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