NORMAN DATA DEFENSE SYSTEMS (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Completion of winding up |
| 27/11/1427 November 2014 | ORDER OF COURT TO WIND UP |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR |
| 07/08/147 August 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMEN NYBERG-HANSEN |
| 27/08/1327 August 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM CBX2 382-390 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2RG |
| 18/02/1218 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TORGNY GUNNARSSON |
| 18/02/1218 February 2012 | DIRECTOR APPOINTED MR STEIN SURLIEN |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR TORGNY CARL GUNNAR GUNNARSSON |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEN NYBERG-HANSEN / 25/04/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TRYGVE AASLAND |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: UNIT 15 LINFORD FORUM LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 09/11/06 |
| 27/11/0627 November 2006 | � NC 10000/3000000 09/1 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: LAWN FARM OAKHILL ROAD, SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6AH |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: CENTRAL BUSINESS EXCHANGE MIDSUMMER BOULEVARD MILTON KEYNES MK9 2DF |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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