NORICUM CONSULTANTS LTD.

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Company Documents

DateDescription
15/07/2515 July 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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11/02/2411 February 2024 Confirmation statement made on 2024-02-06 with updates

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-02-28

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14/03/2314 March 2023 Confirmation statement made on 2023-02-06 with updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL MATIA

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22/03/1822 March 2018 DIRECTOR APPOINTED MR PAVEL MATIA

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22/03/1822 March 2018 CESSATION OF STEPHAN WENZLICK AS A PSC

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHAN WENZLICK

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/05/1723 May 2017 DISS40 (DISS40(SOAD))

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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13/05/1713 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/04/1725 April 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/12/1627 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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07/03/157 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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24/03/1424 March 2014 06/02/14 NO CHANGES

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/03/1319 March 2013 06/02/13 NO CHANGES

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/05/1218 May 2012 Annual return made up to 6 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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07/04/117 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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24/12/1024 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEINBERG & PARTNERS BUSINESS CONSULTING CORP / 06/02/2010

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07/05/107 May 2010 Annual return made up to 6 February 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN WENZLICK / 06/02/2010

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/08/0925 August 2009 DISS40 (DISS40(SOAD))

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24/08/0924 August 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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