SOLINVESTOR LTD

Company number 06027346

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)
18 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2011	AP01	Appointment of Jan Pedersen as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Per Overbo as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Lars Ose as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Bjarne Hammer as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-21 NOK 1,330,950	(6 pages)
27 Sep 2010	MA	Memorandum and Articles of Association	(20 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 NOK 1,330,950.00	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
17 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
25 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
22 Aug 2007	288c	Secretary's particulars changed	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
13 Dec 2006	NEWINC	Incorporation	(13 pages)