ACAM NORGE

Company number 04777531

Date	Type	Description	View / Download
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21	(1 page)
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
05 Oct 2010	AD01	Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom on 5 October 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders Statement of capital on 2010-06-16 NOK 200	(5 pages)
16 Jun 2010	AD01	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 16 June 2010	(1 page)
15 Jun 2010	CH01	Director's details changed for Martin Charles Wilkinson on 27 May 2010	(2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Jun 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
17 Feb 2009	288b	Appointment Terminated Director gareth long	(1 page)
02 Dec 2008	288a	Director appointed martin charles wilkinson	(2 pages)
10 Oct 2008	288c	Director's Change of Particulars / gareth long / 11/09/2008 / HouseName/Number was: , now: pollards wood; Street was: chilcote house, now: nightingales lane; Area was: white lion road, now: ; Post Town was: amersham, now: chalfont st giles; Post Code was: HP7 9LL, now: HP8 4SP; Secure Officer was: false, now: true	(1 page)
06 Jun 2008	MISC	Amending resolution	(1 page)
06 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend 20/03/2008 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
20 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Mar 2008	MAR	Re-registration of Memorandum and Articles	(16 pages)
20 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
30 Oct 2007	288a	New secretary appointed	(2 pages)