| Name: |
NORDIC BAKERY SOHO LIMITED
NORDIC BAKERY SOHO LTD |
| Address: | 14A GOLDEN SQUARE SOHO, LONDON, W1F 9JG |
| Incorporation Date: | 2006-11-03 |
| date | name | form type |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2019-11-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-09 | APPOINTMENT TERMINATED, DIRECTOR MARKKU LAUNONEN | TM01 |
| 2019-05-02 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-17 | CESSATION OF NORDIC BAKERY LIMITED AS A PSC | PSC07 |
| 2018-01-19 | DIRECTOR APPOINTED MR MARKKU TAPANI LAUNONEN | AP01 |
| 2018-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM1 KINGS AVENUE LONDONN21 3NAUNITED KINGDOM | AD01 |
| 2018-11-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORDIC BAKERY GROUP LTD | PSC02 |
| 2018-01-19 | APPOINTMENT TERMINATED, DIRECTOR MIISA MINK | TM01 |
| 2018-11-17 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | CS01 |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | CS01 |
| 2017-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2016-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM869 HIGH ROAD LONDONN12 8QA | AD01 |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM1 KINGS AVENUEWINCHMORE HILLLONDONN21 3NA | AD01 |
| 2015-12-09 | 03/11/15 FULL LIST | AR01 |
| 2014-11-28 | 03/11/14 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-16 | APPOINTMENT TERMINATED, DIRECTOR JALI WAHLSTEN | TM01 |
| 2013-01-11 | 03/11/12 FULL LIST | AR01 |
| 2013-12-17 | 03/11/13 FULL LIST | AR01 |
| 2013-09-17 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MIISA MAARITA MINK / 31/01/2012 | CH01 |
| 2013-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JALI WAHLSTEN / 31/01/2012 | CH01 |
| 2013-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JALI WAHLSTEN / 31/01/2012 | CH01 |
| 2012-11-07 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIISA MAARITA MINK / 24/10/2011 | CH01 |
| 2011-11-28 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 03/11/11 FULL LIST | AR01 |
| 2010-12-01 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | 03/11/10 FULL LIST | AR01 |
| 2010-04-28 | APPOINTMENT TERMINATED, SECRETARY MARIANNA WAHLSTEN | TM02 |
| 2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / JALI WAHLSTEN / 01/10/2009 | CH01 |
| 2009-12-31 | 03/11/09 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR APPOINTED MRS MIISA MAARITA MINK | AP01 |
| 2009-10-14 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-02 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | PREVEXT FROM 30/11/2007 TO 29/02/2008 | 225 |
| 2008-11-18 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2006-11-06 | DIRECTOR RESIGNED | 288b |
| 2006-11-06 | SECRETARY RESIGNED | 288b |
| 2006-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-08 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-19 03:18:15