UTHAUG FISK NORGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1414 May 2014 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY POYNTON NOMINEES LIMITED |
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | APPLICATION FOR STRIKING-OFF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY VARJAG LTD |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL UNITED KINGDOM |
| 29/10/1329 October 2013 | CORPORATE SECRETARY APPOINTED POYNTON NOMINEES LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM SUITE 1 ARMCOM BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY POYNTON NOMINEES LIMITED |
| 10/10/1310 October 2013 | CORPORATE SECRETARY APPOINTED VARJAG LTD |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | CORPORATE SECRETARY APPOINTED POYNTON NOMINEES LIMITED |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY TEMO LTD |
| 05/06/135 June 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROALD BUGTEN / 01/04/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY GB FORMATION LIMITED |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TEMO LTD / 19/02/2009 |
| 23/01/0923 January 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 02/09/082 September 2008 | SECRETARY APPOINTED TEMO LTD |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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