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DAG MYKLESTAD LTD

Company number 06057844

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2013 DS01 Application to strike the company off the register
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 100
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 CH01 Director's details changed for Dag Myklestad on 25 March 2011
04 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Feb 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
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 18/01/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 18/01/08; full list of members
27 Jan 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
27 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 NEWINC Incorporation