Founded in 2004, Norland Dacs 19 Ltd have registered office in Wokingham in Berkshire, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. The companies directors are listed as Morris, James Harvey, Pindoria, Shilla.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, James Harvey | 30 January 2015 | 13 October 2015 | 1 |
| PINDORIA, Shilla | 19 January 2011 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 February 2020 | |
| LIQ13 - N/A | 04 November 2019 | |
| LIQ03 - N/A | 05 August 2019 | |
| LIQ03 - N/A | 24 August 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| AD01 - Change of registered office address | 14 July 2017 | |
| RESOLUTIONS - N/A | 05 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 July 2017 | |
| LIQ01 - N/A | 05 July 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| OCRESCIND - N/A | 20 March 2017 | |
| AD01 - Change of registered office address | 11 July 2016 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 July 2016 | |
| 4.70 - N/A | 08 July 2016 | |
| AD01 - Change of registered office address | 11 January 2016 | |
| CH01 - Change of particulars for director | 04 December 2015 | |
| AA01 - Change of accounting reference date | 03 December 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 14 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| AP03 - Appointment of secretary | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| TM02 - Termination of appointment of secretary | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| MR04 - N/A | 16 April 2014 | |
| MR04 - N/A | 16 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| AUD - Auditor's letter of resignation | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 225 - Change of Accounting Reference Date | 04 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 225 - Change of Accounting Reference Date | 12 October 2004 | |
| NEWINC - New incorporation documents | 29 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 December 2007 | Fully Satisfied |
N/A |
| Charge | 27 October 2004 | Fully Satisfied |
N/A |
