ORKLA BOOKING LTD

Company number 05549050

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2012	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2012	AP01	Appointment of Erling Hovik as a director on 23 March 2012	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Trond Syrstad as a director on 23 March 2012	(1 page)
19 Dec 2011	AP01	Appointment of Trond Syrstad as a director on 16 December 2011	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-16	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Erling Hovik as a director on 16 December 2011	(1 page)
16 Dec 2011	TM01	Termination of appointment of Svein Arne Lund as a director on 16 December 2011	(1 page)
15 Dec 2011	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 14 December 2011	(2 pages)
14 Dec 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 2	(4 pages)
26 Oct 2011	DS02	Withdraw the company strike off application	(2 pages)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 May 2011	CH01	Director's details changed for Svein Arne Lund on 30 May 2011	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AP01	Appointment of Svein Arne Lund as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Erling Hovik as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Boerge Petersen as a director	(1 page)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
17 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
15 Sep 2009	288a	Secretary appointed online corporate secretaries LIMITED	(1 page)