Majorstuen
0306 Oslo
Norway
Secretary Name | Anglodan Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 29 December 2005(same day as company formation) |
Correspondence Address | Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA |
Registered Address | Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Bjorg Grete Olsen 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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7 January 2021 | Confirmation statement made on 29 December 2020 with updates (5 pages) |
12 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
24 January 2020 | Confirmation statement made on 29 December 2019 with updates (5 pages) |
29 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
30 September 2019 | Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019 (1 page) |
24 September 2019 | Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 24 September 2019 (1 page) |
16 January 2019 | Confirmation statement made on 29 December 2018 with updates (5 pages) |
18 September 2018 | Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018 (1 page) |
7 September 2018 | Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 7 September 2018 (1 page) |
9 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
24 January 2017 | Director's details changed for Bjorg Grete Olsen on 1 January 2013 (2 pages) |
24 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
24 January 2017 | Director's details changed for Bjorg Grete Olsen on 1 January 2013 (2 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
3 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
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3 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
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14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
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11 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
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26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
30 December 2009 | Director's details changed for Bjorg Grete Olsen on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Bjorg Grete Olsen on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Director's details changed for Bjorg Grete Olsen on 1 October 2009 (2 pages) |
15 October 2009 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 15 October 2009 (1 page) |
15 October 2009 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 15 October 2009 (1 page) |
15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 July 2008 | Return made up to 29/12/07; full list of members (3 pages) |
1 July 2008 | Return made up to 29/12/07; full list of members (3 pages) |
30 June 2008 | Location of register of members (1 page) |
30 June 2008 | Director's change of particulars / bjorg olsen / 29/12/2005 (1 page) |
30 June 2008 | Location of register of members (1 page) |
30 June 2008 | Director's change of particulars / bjorg olsen / 29/12/2005 (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
2 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
8 March 2006 | Resolutions
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8 March 2006 | Resolutions
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29 December 2005 | Incorporation (17 pages) |
29 December 2005 | Incorporation (17 pages) |