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ARE BYGGSERVICE LTD

Company number 05599452

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 TM02 Termination of appointment of Varjag Ltd as a secretary
26 Oct 2010 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 26 October 2010
20 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • NOK 1,000
22 Apr 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 01/10/08; full list of members
16 Oct 2008 288a Secretary appointed varjag LTD
11 Sep 2008 AA Accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 01/10/07; full list of members
18 Jan 2008 288b Secretary resigned
31 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
22 Feb 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
31 Oct 2006 363a Return made up to 01/10/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: varjag, city couriers, unit 43 portmanmoor rd ind est cardiff CF24 5HB
21 Oct 2005 NEWINC Incorporation