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NORWEST HOLST INTERNATIONAL LIMITED

Company number 02840667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
27 Jan 2015 TM01 Termination of appointment of Alexander Michael Comba as a director on 22 December 2014
27 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
22 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
25 Apr 2014 TM01 Termination of appointment of John Stanion as a director
11 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 TM01 Termination of appointment of David Joyce as a director
07 Oct 2011 CH01 Director's details changed for John Oliver Mark Stanion on 1 September 2011
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Aug 2009 363a Return made up to 29/07/09; full list of members
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 288b Appointment terminated director john bergin
25 Sep 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 28/07/08; full list of members
31 Jan 2008 288b Secretary resigned