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INFOKANAL STAVANGER LTD

Company number 05688693

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 October 2011
03 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 2
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
28 Jan 2010 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
11 Jan 2010 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 26/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 288c Director's Change of Particulars / kurt waage / 18/07/2008 / HouseName/Number was: , now: thorleif haugs gate 5; Street was: lensmannsveien 25, now: ; Post Town was: randaberg, now: stavanger; Region was: 4070, now: ; Post Code was: , now: 4021
18 Jul 2008 288c Director's Change of Particulars / reidar vage / 18/07/2008 / HouseName/Number was: , now: thorleif haugs gate 5; Street was: augledsveien 35 a, now: ; Region was: 4019, now: ; Post Code was: , now: 4021
31 Jan 2008 363a Return made up to 26/01/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 26/01/07; full list of members
14 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Secretary resigned
03 Aug 2006 287 Registered office changed on 03/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
06 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
26 Jan 2006 NEWINC Incorporation