NORDIC PRIVATE INVESTMENT LTD

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Company Documents

DateDescription
26/07/2426 July 2024 Termination of appointment of Secretarial Appointments Limited as a secretary on 2024-07-26

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13/05/2413 May 2024 Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 2024-05-13

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08/12/238 December 2023 Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-08

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10/10/2310 October 2023 Voluntary strike-off action has been suspended

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10/10/2310 October 2023 Voluntary strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 Application to strike the company off the register

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03/08/233 August 2023 Previous accounting period shortened from 2023-09-30 to 2023-07-26

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03/08/233 August 2023 Micro company accounts made up to 2023-07-26

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26/07/2326 July 2023 Annual accounts for year ending 26 Jul 2023

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11/07/2311 July 2023 Micro company accounts made up to 2022-09-30

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01/06/231 June 2023 Appointment of Secretarial Appointments Limited as a secretary on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Anglodan Secretaries Limited as a secretary on 2023-05-31

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31/05/2331 May 2023 Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 2023-05-31

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27/10/2227 October 2022 Confirmation statement made on 2022-09-03 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Micro company accounts made up to 2020-09-30

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/01/2029 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LIMITED / 16/08/2019

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 2A ST GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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