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NIELSEN INVESTERING LTD

Company number 06059602

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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
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-14
  • NOK 1,263,960
30 Dec 2010 AP01 Appointment of Jan Pedersen as a director
29 Dec 2010 TM01 Termination of appointment of Harald Nielsen as a director
29 Dec 2010 TM01 Termination of appointment of Ase Nilsen as a director
27 Sep 2010 MA Memorandum and Articles of Association
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • NOK 1,263,960.00
15 Sep 2009 AA Accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 01/01/09; full list of members
03 Apr 2008 AA Accounts made up to 31 December 2007
07 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
29 Jan 2008 363a Return made up to 01/01/08; full list of members
28 Aug 2007 288c Secretary's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
22 Jan 2007 NEWINC Incorporation