NORDIC RESOURCES LIMITED

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Company Documents

DateDescription
23/12/1423 December 2014 STRUCK OFF AND DISSOLVED

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/01/1414 January 2014 FIRST GAZETTE

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED

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22/05/1322 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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21/12/1221 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ASTRI HELENE BERGEM / 12/06/2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK
LONDON
LONDON
SW1E 5RS
ENGLAND

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
VERDUN TRADE CENTRE 16TH FLOOR, PORTLAND HOUSE
LONDON
LONDON
SW1E 5RS
ENGLAND

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07/01/127 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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