NORLA CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1515 July 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/06/152 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1530 May 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/11/1422 November 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/10/1418 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/10/1414 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/146 March 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 30A BINLEY ROAD COVENTRY CV3 1JA ENGLAND |
| 28/06/1328 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/133 June 2013 | APPLICATION FOR STRIKING-OFF |
| 18/10/1218 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/11/1117 November 2011 | STATEMENT BY DIRECTORS |
| 17/11/1117 November 2011 | REDUCE ISSUED CAPITAL 08/11/2011 |
| 17/11/1117 November 2011 | SUB-DIVISION 07/11/11 |
| 17/11/1117 November 2011 | SOLVENCY STATEMENT DATED 08/11/11 |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 75 |
| 17/11/1117 November 2011 | SUBDIVISION 07/11/2011 |
| 17/10/1117 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 22/08/1122 August 2011 | 149200 ORD SHARES PAYABLE IN CASH ON PAR 04/08/2011 |
| 22/08/1122 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/115 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 150000 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR PHILIP HAZELWOOD |
| 31/05/1131 May 2011 | PREVSHO FROM 31/07/2011 TO 28/02/2011 |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE NORTON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY GRENVILLE NORTON |
| 05/08/105 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM NORLA HOUSE COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY WEST MIDLANDS CV1 2TL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRENVILLE NORTON / 19/05/2008 |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRENVILLE NORTON / 19/05/2008 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY WARWICKSHIRE CV3 1JN |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | AUDITOR'S RESIGNATION |
| 25/08/0625 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: G OFFICE CHANGED 02/08/06 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS; AMEND |
| 29/07/0329 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: G OFFICE CHANGED 18/08/02 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: G OFFICE CHANGED 14/07/02 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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