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Company number 05572747

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 May 2011	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 18 May 2011	(1 page)
18 May 2011	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
02 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-02 NOK 10,000	(4 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
26 Nov 2009	AP04	Appointment of Varjag Ltd as a secretary	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
30 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Mar 2009	88(2)	Ad 31/10/08 nok si 900@10=9000 nok ic 1000/10000	(2 pages)
12 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
05 Nov 2008	123	Nok nc 1000/10000 31/10/08	(2 pages)
31 Oct 2008	288b	Appointment Terminated Director bjorn fosser	(1 page)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
16 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
18 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
31 Aug 2007	288c	Secretary's particulars changed	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
31 Jan 2007	AA	Accounts made up to 31 December 2006	(2 pages)
04 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Oct 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: varjag, city couriers, unit 43 portmanmoor road industrial estate, cardiff CF24 5HB	(1 page)
23 Sep 2005	NEWINC	Incorporation	(20 pages)