NORLUX SPORTINVEST LTD

08185292
71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ

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Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Alexander Renholm) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Erik Adam Plough) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Jean Marc Marcaux) 1 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 accounts Annual Accounts 3 Buy now
28 Dec 2017 officers Appointment of director (Mr Alexander Renholm) 2 Buy now
28 Dec 2017 officers Termination of appointment of director (Alexander Renholm) 1 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 officers Appointment of director (Mr Alexander Renholm) 2 Buy now
02 Oct 2017 officers Termination of appointment of secretary (Kai Isaksen) 1 Buy now
27 Aug 2017 capital Return of Allotment of shares 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2017 officers Appointment of director (Mr Kai Isaksen) 2 Buy now
26 Mar 2017 accounts Annual Accounts 3 Buy now
19 Dec 2016 capital Return of Allotment of shares 3 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
23 Jan 2016 accounts Annual Accounts 3 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
11 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Appointment of secretary (Mr Kai Isaksen) 2 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2015 accounts Annual Accounts 3 Buy now
12 Oct 2014 officers Termination of appointment of secretary (Kai Isaksen) 1 Buy now
13 Sep 2014 officers Appointment of secretary (Mr Kai Isaksen) 2 Buy now
13 Sep 2014 officers Termination of appointment of director (Kai Isaksen) 1 Buy now
21 Jul 2014 officers Termination of appointment of secretary (Kai Isaksen) 1 Buy now
16 Jul 2014 officers Appointment of director (Mr Kai Isaksen) 2 Buy now
16 Jul 2014 officers Appointment of director (Mr Erik Adam Plough) 2 Buy now
25 Jun 2014 annual-return Annual Return 3 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Craig Henderson) 1 Buy now
06 Jun 2014 officers Appointment of secretary (Mr Kai Isaksen) 2 Buy now
06 Jun 2014 officers Appointment of director (Mr Jean Marc Marcaux) 2 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2014 officers Termination of appointment of director (Jean Marcaux) 1 Buy now
19 Feb 2014 officers Termination of appointment of director (Erik Plough) 1 Buy now
19 Feb 2014 officers Termination of appointment of director (Kai Isaksen) 1 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2014 officers Appointment of director (Mr Erik Adam Plough) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Jean Marc Marcaux) 2 Buy now
15 Dec 2013 capital Return of Allotment of shares 3 Buy now
15 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Kai Isaksen) 1 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
22 Nov 2013 officers Appointment of director (Mr Kai Isaksen) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Crest Sportconsulting Ltd) 1 Buy now
19 Nov 2013 accounts Annual Accounts 4 Buy now
03 Oct 2013 officers Termination of appointment of director (Crest Sportconsulting Ltd) 1 Buy now
03 Oct 2013 officers Appointment of director (Mr Kai Isaksen) 2 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Paul Bowden-Brown) 1 Buy now
23 Jul 2013 officers Termination of appointment of secretary (Tital Europe Limited) 1 Buy now
13 Jun 2013 officers Appointment of director (Mr Craig Henderson) 2 Buy now
25 May 2013 officers Appointment of secretary (Paul Ernest Bowden-Brown) 2 Buy now
14 May 2013 officers Termination of appointment of director (Kai Isaksen) 1 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2013 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
12 May 2013 capital Return of Allotment of shares 3 Buy now
12 May 2013 officers Appointment of corporate secretary (Tital Europe Limited) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Mr Kai Isaksen) 3 Buy now
30 Jan 2013 officers Change of particulars for director (Mr Kai Isaksen) 3 Buy now
30 Jan 2013 officers Termination of appointment of secretary (Tital Europe Limited) 1 Buy now
05 Nov 2012 officers Appointment of corporate secretary (Nominee Secretary Ltd) 2 Buy now
20 Aug 2012 incorporation Incorporation Company 10 Buy now