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28 May 2024
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28 May 2024
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024
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12 Mar 2024
First Gazette notice for voluntary strike-off
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29 Feb 2024
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29 Feb 2024
Application to strike the company off the register
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27 Apr 2023
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27 Apr 2023
Confirmation statement made on 27 February 2023 with no updates
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25 Apr 2023
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25 Apr 2023
Director's details changed for Mr Henrik Aadnesen on 25 April 2023
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25 Apr 2023
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25 Apr 2023
Director's details changed for Mr Sverre Bjelland on 25 April 2023
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25 Apr 2023
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25 Apr 2023
Director's details changed for Mr Jon Kristian Sjatil on 25 April 2023
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25 Apr 2023
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25 Apr 2023
Change of details for Advokatfirmaet Schjodt As as a person with significant control on 25 April 2023
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15 Mar 2022
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15 Mar 2022
Previous accounting period extended from 31 July 2021 to 31 December 2021
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08 Mar 2022
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08 Mar 2022
Confirmation statement made on 27 February 2022 with no updates
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17 Feb 2022
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17 Feb 2022
Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Wey Court West Union Road Farnham Surrey GU9 7PT on 17 February 2022
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25 Mar 2021
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25 Mar 2021
Confirmation statement made on 27 February 2021 with no updates
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09 Mar 2021
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09 Mar 2021
Previous accounting period shortened from 31 December 2020 to 31 July 2020
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29 Jul 2020
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29 Jul 2020
Resolutions
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05 Mar 2020
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05 Mar 2020
Confirmation statement made on 27 February 2020 with no updates
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07 Mar 2019
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07 Mar 2019
Confirmation statement made on 27 February 2019 with updates
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25 Feb 2019
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25 Feb 2019
Notification of Advokatfirmaet Schjodt As as a person with significant control on 7 January 2019
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18 Jan 2019
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18 Jan 2019
Cessation of Michelet & Co. Advokatfirma As as a person with significant control on 7 January 2019
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07 Jan 2019
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07 Jan 2019
Appointment of Mr Sverre Bjelland as a director on 7 January 2019
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07 Jan 2019
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07 Jan 2019
Appointment of Mr Henrik Aadnesen as a director on 7 January 2019
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