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NORDIC DEVELOPMENT LIMITED

Company number 07362789

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-10 EUR 27,425 GBP 1 USD 400	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-10 EUR 27,425 GBP 1 USD 400 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 EUR 27,425 GBP 1 USD 400	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 EUR 27,425 GBP 1 USD 400 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 13 Fairway Heights Camberley Surrey GU15 1NJ on 20 August 2014	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 13 Fairway Heights Camberley Surrey GU15 1NJ on 20 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AD01	Registered office address changed from 13 Fairway Heights Camberley Surrey GU15 1NJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	View PDF Registered office address changed from 13 Fairway Heights Camberley Surrey GU15 1NJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 EUR 27,425 GBP 1 USD 400	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 EUR 27,425 GBP 1 USD 400 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 EUR 27,425 GBP 1 USD 400	View PDF Statement of capital following an allotment of shares on 27 October 2011 EUR 27,425 GBP 1 USD 400 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 1 EUR 27,425	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 1 EUR 27,425 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1 EUR 5,000	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 1 EUR 5,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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NORDIC DEVELOPMENT LIMITED

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