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SVENDBY LTD

Company number 06017002

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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
19 Apr 2011 DS01 Application to strike the company off the register
29 Dec 2010 AP01 Appointment of Jan Pedersen as a director
28 Dec 2010 TM01 Termination of appointment of Gudmund Svendby as a director
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • NOK 1,317,000
28 Sep 2010 MA Memorandum and Articles of Association
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 December 2009
  • NOK 1,317,000.00
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 01/12/08; full list of members
25 Mar 2008 AA Accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 01/12/07; full list of members
22 Aug 2007 288c Secretary's particulars changed
24 May 2007 287 Registered office changed on 24/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
04 Dec 2006 NEWINC Incorporation