AUGDAL SOLAR ENERGY LTD

Company number 06133447

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)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-01 NOK 1,357,690	(4 pages)
05 Jan 2011	AP01	Appointment of Jan Pedersen as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Bjorn Augdal as a director	(1 page)
27 Sep 2010	MA	Memorandum and Articles of Association	(20 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
08 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 NOK 1,357,690.00	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2009	AP04	Appointment of Varjag Ltd as a secretary	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Oct 2009	CH01	Director's details changed for Bjorn Augdal on 30 October 2009	(2 pages)
28 Oct 2009	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
12 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
09 Mar 2009	288c	Director's Change of Particulars / bjorn augdal / 09/03/2009 / HouseName/Number was: , now: dalen hageby 19; Street was: trenerys gate 19, now: ; Post Code was: no 7042, now: no 7044	(1 page)
08 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
10 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
29 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)
01 Mar 2007	NEWINC	Incorporation	(13 pages)