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Company number 05546940

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2013	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 30 October 2013	(1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-15 NOK 1,000	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Dec 2009	TM02	Termination of appointment of Leif Sannes as a secretary	(1 page)
01 Dec 2009	AP03	Appointment of Leif Viktor Sannes as a secretary	(1 page)
01 Dec 2009	AP04	Appointment of Varjag Ltd as a secretary	(2 pages)
23 Nov 2009	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
17 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
03 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
18 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
16 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
17 Aug 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
26 Jan 2007	AA	Accounts made up to 31 December 2006	(2 pages)
03 Jan 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
07 Sep 2006	363a	Return made up to 02/08/06; full list of members	(2 pages)
07 Sep 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)

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