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BERSAAS SOLAR ENERGY LTD

Company number 06143227

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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
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 1,381,000
06 Jan 2011 TM01 Termination of appointment of Ronnaug Bersas as a director
05 Jan 2011 AP01 Appointment of Jan Pedersen as a director
05 Jan 2011 TM01 Termination of appointment of Roger Bersas as a director
27 Sep 2010 MA Memorandum and Articles of Association
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
27 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • NOK 1,381,000.00
15 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2009 AA Accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Apr 2008 AA Accounts made up to 31 December 2007
29 Mar 2008 363a Return made up to 01/03/08; full list of members
10 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
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
07 Mar 2007 288a New director appointed
07 Mar 2007 NEWINC Incorporation