Koh Chang Sub-District
Koh Chang District
Trat
23170
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 August 2006(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 12 November 2013) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Havard Norstebo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,179 |
Cash | £3,179 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2013 | Application to strike the company off the register (3 pages) |
22 July 2013 | Application to strike the company off the register (3 pages) |
13 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
13 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 March 2011 | Director's details changed for Havard Norstebo on 25 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Havard Norstebo on 25 March 2011 (2 pages) |
8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
11 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
11 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
11 August 2006 | New secretary appointed (2 pages) |
11 August 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
21 July 2006 | Secretary resigned (1 page) |
16 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
16 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
11 November 2005 | Incorporation (9 pages) |
11 November 2005 | Incorporation (9 pages) |