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RUNE LUND INVEST LTD

Company number 06000967

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2011 AP01 Appointment of Jan Pedersen as a director
05 Jan 2011 TM01 Termination of appointment of Rune Lund as a director
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • NOK 1,326,620
27 Sep 2010 MA Memorandum and Articles of Association
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • NOK 1,326,620.00
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
08 May 2009 AA Accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 01/11/08; full list of members
20 Mar 2008 AA Accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 01/11/07; full list of members
28 Aug 2007 288c Secretary's particulars changed
18 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
24 May 2007 287 Registered office changed on 24/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
16 Nov 2006 NEWINC Incorporation