| Name: |
TEAM NORDEN LTD
TEAM NORDEN LIMITED |
| Address: | 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B18 6EW |
| Incorporation Date: | 2003-04-18 |
| date | name | form type |
| 2018-01-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-01-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | CS01 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENNER SCHULZ-KARSTENS | PSC01 |
| 2017-12-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROMADAMS & MOORE HOUSE INSTONE ROADDARTFORDDA1 2AG | AD01 |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-10-03 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED | AP04 |
| 2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 30/06/15 FULL LIST | AR01 |
| 2015-09-17 | SECOND FILING WITH MUD 30/06/15 FOR FORM AR01 | RP04 |
| 2014-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 73 LOWFIELD STREET, DARTFORD, KENT, DA1 1HP | AD01 |
| 2014-05-27 | 18/04/14 FULL LIST | AR01 |
| 2014-05-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | AA01 |
| 2013-03-22 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2013-05-14 | APPOINTMENT TERMINATED, SECRETARY HAKEEM ADELEYE | TM02 |
| 2013-05-15 | 18/04/13 FULL LIST | AR01 |
| 2012-05-10 | 18/04/12 FULL LIST | AR01 |
| 2012-03-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 18/04/11 FULL LIST | AR01 |
| 2011-01-17 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | AAMD |
| 2010-06-07 | 18/04/10 FULL LIST | AR01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / HENNER SCHULZ KARSTENS / 17/04/2010 | CH01 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | 225 |
| 2008-11-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-06 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | SECRETARY RESIGNED | 288b |
| 2007-02-27 | AD 24/01/07---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2007-02-27 | ALLOTT SHARESDIRECTOR 24/01/07 | RES13 |
| 2007-02-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-26 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-12 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AAMD |
| 2005-04-21 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-29 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | 225 |
| 2005-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-07-27 | SECRETARY RESIGNED | 288b |
| 2004-06-25 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM:26 ELM WAY, LONDON, N11 3NP | 287 |
| 2004-08-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-27 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM:SUITE 2, MATRIX BUSINESS CENTRE, VICTORIA ROAD DARTFORD, KENT DA1 5AJ | 287 |
| 2003-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-01 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM:SUITE 44 MILLMEAD BUSINESS, CENTRE MILL MEAD ROAD, LONDON, N17 9QU | 287 |
| 2003-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-20 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-10 15:34:47