GULLGRUVEN LTD

Company number 06055439

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)
10 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-10 NOK 1,271,620	(4 pages)
29 Dec 2010	AP01	Appointment of Jan Pedersen as a director	(2 pages)
27 Dec 2010	TM01	Termination of appointment of Erling Espelid as a director	(1 page)
27 Sep 2010	MA	Memorandum and Articles of Association	(20 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 December 2009 NOK 1,271,620.00	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
14 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
31 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
07 Mar 2008	225	Prev sho from 31/01/2008 to 31/12/2007	(1 page)
25 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
28 Aug 2007	288c	Secretary's particulars changed	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
17 Jan 2007	NEWINC	Incorporation	(13 pages)