KATH INVESTOR LTD

Company number 05610758

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2010	AP01	Appointment of Jan Pedersen as a director	(2 pages)
28 Dec 2010	TM01	Termination of appointment of Klaus Endresen as a director	(1 page)
28 Dec 2010	TM01	Termination of appointment of Asbjorn Maland as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-05 NOK 1,301,000	(5 pages)
27 Sep 2010	MA	Memorandum and Articles of Association	(20 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 22 December 2009 NOK 1,301,000.00	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
22 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
16 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
30 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
30 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)
22 Feb 2007	AA	Accounts made up to 31 December 2006	(2 pages)
08 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
27 Nov 2006	CERTNM	Company name changed first finance stavanger LTD\certificate issued on 27/11/06	(2 pages)
20 Nov 2006	288a	New director appointed	(1 page)
20 Nov 2006	288a	New director appointed	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)