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NORVIC AMBULANCE SERVICES LIMITED

Company number 04018534

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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)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2021 DS01 Application to strike the company off the register
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £903,019 standing to the credit of the companys capital contribution reserve capitalised 03/09/2021
06 Sep 2021 SH19 Statement of capital on 6 September 2021
  • GBP 0.973021
06 Sep 2021 SH20 Statement by Directors
06 Sep 2021 CAP-SS Solvency Statement dated 03/09/21
06 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 973,021
15 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
09 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 February 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Be appointed a director 07/02/2019
04 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates