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DYBVIK SOLAR ENERGY LTD

Company number 06078134

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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
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • NOK 1,276,460
12 Jan 2011 AP01 Appointment of Jan Pedersen as a director
12 Jan 2011 TM01 Termination of appointment of Johnny Dybvik as a director
28 Sep 2010 MA Memorandum and Articles of Association
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • NOK 1,276,460.00
17 Sep 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 01/02/09; full list of members
08 Apr 2008 AA Accounts made up to 31 December 2007
10 Mar 2008 225 Prev sho from 29/02/2008 to 31/12/2007
12 Feb 2008 363a Return made up to 01/02/08; full list of members
29 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
01 Feb 2007 NEWINC Incorporation