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SVEEN LTD

Company number 05377848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2013 DS01 Application to strike the company off the register
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 100
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Geir Sveen on 8 February 2011
09 Feb 2011 CH01 Director's details changed for Geir Sveen on 8 February 2011
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/02/09; full list of members
09 Feb 2009 288a Secretary appointed online corporate secretaries LIMITED
03 Feb 2009 288b Appointment Terminated Secretary online corporate secretaries LIMITED
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 28/02/08; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 28/02/07; full list of members
18 Sep 2006 AA Accounts made up to 31 December 2005
15 Aug 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned
21 Jul 2006 287 Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
07 Mar 2006 363a Return made up to 28/02/06; full list of members
06 May 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05